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NVI Asian Bridge International Investors RAIF V.C.I.C. Ltd (convertion to AIF at 18/07/2022)
Licence Number:
CySEC Registration Number: RAIF64 (Reg. Date: 08/02/2021)
ONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLC (Dissolution and liquidation 15/01/2024)
Licence Number:
CySEC Registration Number: RAIF127 (Reg. Date: 08/12/2022)
Company Registration Number: 440765 (Registration Date: )
Manager: AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
OSTREUS RAIF V.C.I.C. LIMITED (dissolution 11/07/2023)
Licence Number:
CySEC Registration Number: RAIF78 (Reg. Date: 19/07/2021)
Company Registration Number: 419318 (Registration Date: )
Manager: Inveqo Fund Management Ltd
Telephone: +357 22 666500, Fax: +357 22 666510
E-Mail: info@inveqo.net
PYXUS RAIF V.C.I.C. LTD (dissolution and liquidation 25/11/2022)
Licence Number:
CySEC Registration Number: RAIF77 (Reg. Date: 19/07/2021)
Company Registration Number: 421510 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
Raptous RAIF V.C.I.C. Ltd (Dissolution and Liquidation 11/09/2023)
Licence Number:
CySEC Registration Number: RAIF22 (Reg. Date: 20/01/2020)
Company Registration Number: 403893 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
REAL LURRA CEE OPPORTUNITY RAIF I V.C.I.C. LTD (dissolution 14/03/2024)
Licence Number:
CySEC Registration Number: RAIF104 (Reg. Date: 28/03/2022)
Company Registration Number: 428195 (Registration Date: )
Manager: Resolute Investment Management (Cyprus) Ltd
Telephone: +357 22 250 554, Fax: +357 22 250 583
E-Mail: info@resoluteinvestmentmanagement.com
Refalco Investment Funds RAIF V.C.I.C. Plc (dissolution and liquidation 06/12/2022)
Licence Number:
CySEC Registration Number: RAIF21 (Reg. Date: 20/01/2020)
Company Registration Number: 404228 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
SGI CAPITAL RAIF V.C.I.C. LTD (dissolution and liquidation 13/09/2022)
Licence Number:
CySEC Registration Number: RAIF43 (Reg. Date: 27/08/2020)
Company Registration Number: 409434 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
State Venus Fund RAIF V.C.I.C. Ltd (Dissolution and Liquidation 28/08/2023)
Licence Number:
CySEC Registration Number: RAIF63 (Reg. Date: 18/01/2021)
Company Registration Number: 410485 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
Sun Agrarian Investments RAIF V.C.I.C. Ltd (dissolution and liquidation 27/07/2020)
Licence Number:
CySEC Registration Number: RAIF12 (Reg. Date: 06/08/2019)
Company Registration Number: 396446 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: 22 429 999, Fax: 22 314 288
E-Mail: info@dmark.eu
Upbright Investment RAIF V.C.I.C. Plc (dissolution and liquidation 21/03/2022)
Licence Number:
CySEC Registration Number: RAIF24 (Reg. Date: 20/01/2020)
Company Registration Number: 393650 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: +357 22 429 999, Fax: +357 22 314 288
E-Mail: info@dmark.eu
Valentino RAIF V.C.I.C. Ltd (dissolution and liquidation 15/02/2023)
Licence Number:
CySEC Registration Number: RAIF66 (Reg. Date: 15/02/2021)
Company Registration Number: 417108 (Registration Date: )
Manager: Fiduserve Asset Management Ltd
Telephone: +357 22 769409, Fax: +357 22 769405
E-Mail: info@fiduserve.com
VREM RAIF V.C.I.C. LTD (dissolution and liquidation 21/03/2022)
Licence Number:
CySEC Registration Number: RAIF13 (Reg. Date: 06/08/2019)
Company Registration Number: 398519 (Registration Date: )
Manager: Deltamark Fund Management Ltd
Telephone: 22 429 999, Fax: 22 314 288
E-Mail: info@dmark.eu
WADE ADAMS RAIF V.C.I.C. PLC (dissolution and liquidation 26/06/2023)
Licence Number:
CySEC Registration Number: RAIF130 (Reg. Date: 21/12/2022)
Company Registration Number: 438900 (Registration Date: )
Manager: GMM Global Money Managers AIFM Ltd
Telephone: +357 22 777337, Fax: +357 22 777338
E-Mail: funds@gmmfunds.com
WeFund Capital RAIF V.C.I.C. Plc (dissolution and liquidation 30/12/2022)
Licence Number:
CySEC Registration Number: RAIF48 (Reg. Date: 05/10/2020)
Company Registration Number: 411498 (Registration Date: )
Manager: Fortified Capital Ltd
Telephone: 22 367 610, Fax: 22 027 200
E-Mail: info@forticap.eu
The investment objective of the Investment Compartment WeFund Capital Real Estate Sub-Fund (05/10/2020) with license number RAIF48_1, satisfies the criteria of the scheme for naturalization of non – Cypriot investors
XS PIONEER RAIF V.C.I.C. LTD (dissolution and liquidation 19/06/2023)
Licence Number:
CySEC Registration Number: RAIF105 (Reg. Date: 28/03/2022)
Company Registration Number: 428849 (Registration Date: )
Manager: SCSS Fund Management Ltd
Telephone: +357 22 766746, Fax: +357 22 766745
E-Mail: info@scssfunds.com
ZOIA GR INVESTMENT RAIF V.C.I.C. PLC (dissolution and liquidation 13/03/2023)
Licence Number:
CySEC Registration Number: RAIF7 (Reg. Date: 15/04/2019)
Company Registration Number: 394360 (Registration Date: )
Manager: AUDE FM Limited
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
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