Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission | AUTHORISED

AUTHORISED

HOME

THE COMMISSION

PUBLIC INFORMATION

REGULATED ENTITIES

REGULATORY FRAMEWORK

INVESTOR PROTECTION

CONTACT US | LINKS |

EL / EN |

REGULATED ENTITIES AIFM AUTHORISED

AUTHORISED

Search:

all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z

1. Aude Fm Limited

Licence Number: AIFM18/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 24/07/2017

Date of Termination:

Company Registration Number: 367403 (Registration Date: )

Competent Authority:

Telephone: +357 22 465117, Fax: +357 22 455626

Country:

Approved Domains:

E-Mail: info@audefm.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

2. BAO Capital Partners Ltd

Licence Number: AIFM16/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 27/03/2017

Date of Termination:

Company Registration Number: 365647 (Registration Date: )

Competent Authority:

Telephone: +357 22021606, Fax: +357 22021617

Country:

Approved Domains:

E-Mail: info@baocapital.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

3. Blue Diagonal Capital Ltd

Licence Number: AIFM15/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 31/07/2017

Date of Termination:

Company Registration Number: 359173 (Registration Date: )

Competent Authority:

Telephone: +357 25 338008, Fax: +357 25 338008

Country:

Approved Domains:

E-Mail: info@blue-diagonal.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of sections 6(6)(a) και 6(6)(b)(i)

Objective:

4. Bluehouse Investment Advisors Ltd

Licence Number: AIFM03/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 06/10/2014

Date of Termination:

Company Registration Number: 328643 (Registration Date: )

Competent Authority:

Telephone: 25 274130, Fax: 25 370704

Country:

Approved Domains:

E-Mail: aiosifidou@bluehousecapital.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

5. Byron Capital Partners Ltd

Licence Number: AIFM13/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 30/10/2015

Date of Termination:

Company Registration Number: 236814 (Registration Date: )

Competent Authority:

Telephone: 22 364 740, Fax: 22 364 750

Country:

Approved Domains: www.byroncapitalpartners.com

E-Mail: investorRelations@byroncapitalpartners.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5), the services of section 6(6)

Objective:

6. CEE Equity Partners Ltd

Licence Number: AIFM10/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 24/07/2015

Date of Termination:

Company Registration Number: 309723 (Registration Date: )

Competent Authority:

Telephone: +357 22 02 9002, Fax: +357 22 02 9003

Country:

Approved Domains:

E-Mail: office@cee-equity.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

7. Citigrade Capital Ltd

Licence Number: AIFM08/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 18/05/2015

Date of Termination:

Company Registration Number: 339013 (Registration Date: )

Competent Authority:

Telephone: +357 25004500, Fax: +357 25004501

Country:

Approved Domains:

E-Mail: info@citigrade-capital.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

8. Consulco Capital Limited (ex Consulco Fund Management Ltd)

Licence Number: AIFM05/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 22/12/2014

Date of Termination:

Company Registration Number: 330560 (Registration Date: )

Competent Authority:

Telephone: 22 361300, Fax: 22 752597

Country:

Approved Domains:

E-Mail:

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of section 6(6)

Objective:

9. Deltamark Fund Management Ltd

Licence Number: AIFM06/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 19/01/2015

Date of Termination:

Company Registration Number: 338596 (Registration Date: )

Competent Authority:

Telephone: 22 429 999, Fax: 22 314 288

Country:

Approved Domains:

E-Mail: info@dmark.eu

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of section 6(6)(a), 6(6)(b)(i) and 6(6)(b)(i)(i)

Objective:

10. Emma Delta Variable Capital Investment Company Ltd (ex Emma Delta Ltd)

Licence Number: AIFM09/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 24/07/2015

Date of Termination:

Company Registration Number: 314350 (Registration Date: )

Competent Authority:

Telephone: +357 22 222 024, Fax: +357 22 667 822

Country:

Approved Domains:

E-Mail: daletraris@emmacapital.com.cy

Administrative Services:

Scope Of Authorization: Internally Managed AIF whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(4)

Objective:

11. Fortified Capital Ltd

Licence Number: AIFM02/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 21/07/2014

Date of Termination:

Company Registration Number: 327912 (Registration Date: )

Competent Authority:

Telephone: 22 495 707, Fax: 22 495 717

Country:

Approved Domains:

E-Mail: info@forticap.eu

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5) and UCITS Management Company Authorisation

Objective:

12. KMG Capital Markets Ltd

Licence Number: AIFM01/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 26/05/2014

Date of Termination:

Company Registration Number: 329817 (Registration Date: )

Competent Authority:

Telephone: 25 817 488, Fax: 25 749 755

Country:

Approved Domains:

E-Mail: info@kmgcapitalmarkets.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

13. SCSS Fund Management Ltd

Licence Number: AIFM04/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 01/12/2014

Date of Termination:

Company Registration Number: 329569 (Registration Date: )

Competent Authority:

Telephone: +357 22 376006, Fax: +357 22 374234

Country: Cyprus

Approved Domains:

E-Mail: info@scssfunds.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective:

14. Sova Asset Management (CY) Ltd (ex Verona Asset Management Ltd)

Licence Number: AIFM17/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 29/05/2017

Date of Termination:

Company Registration Number: 356068 (Registration Date: )

Competent Authority:

Telephone: +357 25249444, Fax: +357 25249492

Country:

Approved Domains:

E-Mail: info@sova-am.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5), the services of section 6(6)

Objective:

15. UFG WM Investment Management Ltd

Licence Number: AIFM11/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 02/11/2015

Date of Termination:

Company Registration Number: 330109 (Registration Date: )

Competent Authority:

Telephone: +357 22 107242, Fax: +357 22 450775

Country:

Approved Domains:

E-Mail: info@ufgcapital.com

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5), the services of section 6(6)

Objective:

16. VB Partners (Cyprus) Ltd

Licence Number: AIFM12/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)

Licence Date: 21/12/2015

Date of Termination:

Company Registration Number: 342558 (Registration Date: )

Competent Authority:

Telephone: +357 25 279 000, Fax: +357 25 279 015

Country: Cyprus

Approved Domains:

E-Mail: info@vbpartners.com.cy

Administrative Services:

Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)

Objective: