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Authorised AIFM

AIFM REGULATED ENTITIES LIST
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7Q Asset Management Ltd
Licence Number: AIFM36/56/2013
Licence Date: 16/12/2019
Company Registration Number: 401803 (Registration Date: )
Telephone: +357 22763344, Fax: +357 22763355
E-Mail: info@7qam.net
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
AIFCAP Managers Ltd (ex AIF Capital Managers Ltd)
Licence Number: AIFM34/56/2013
Licence Date: 16/12/2019
Company Registration Number: 403309 (Registration Date: )
Telephone: +357 22 277299, Fax: +357 22 277290
E-Mail: info@aifcap.com
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) of the AIFM Law
AIFM Cayros Capital Investment Management Limited (ex UFG Capital Investment Management Ltd)
Licence Number: AIFM11/56/2013
Licence Date: 02/11/2015
Company Registration Number: 330109 (Registration Date: )
Telephone: +357 22 107242, Fax: +357 22 450775
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) of the AIFM Law
ALTINVEST Pro Ltd
Licence Number: AIFM65/56/2013
Licence Date: 18/11/2024
Company Registration Number: 454116 (Registration Date: )
Telephone: +357 22447782, Fax: +357 22447922
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
AmCap Management Ltd
Licence Number: AIFM38/56/2013
Licence Date: 09/03/2020
Company Registration Number: 405805 (Registration Date: )
Telephone: +357 25 344 244, Fax: +357 25 344 241
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
Argus Management Ltd
Licence Number: AIFM44/56/2013
Licence Date: 16/11/2021
Company Registration Number: 410340 (Registration Date: )
Telephone: +357 22271686, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
AUDE FM Limited
Licence Number: AIFM30/56/2013
Licence Date: 07/01/2019
Company Registration Number: 367403 (Registration Date: )
Telephone: +357 22 465117, Fax: +357 22 455626
E-Mail: info@audefm.com
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) of the AIFM Law
BAO Capital Partners Ltd
Licence Number: AIFM16/56/2013
Licence Date: 27/03/2017
Company Registration Number: 365647 (Registration Date: )
Telephone: +357 22021606, Fax: +357 22021617
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) of the AIFM Law
Blackbeard Asset Management Ltd
Licence Number: AIFM62/56/2013
Licence Date: 29/04/2024
Company Registration Number: 432261 (Registration Date: )
Telephone: +35725371381, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
Blue Diagonal Capital Ltd
Licence Number: AIFM15/56/2013
Licence Date: 31/07/2017
Company Registration Number: 359173 (Registration Date: )
Telephone: +357 25 338008, Fax: +357 25 338008
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
Bluehouse Investment Advisors Ltd (revoke 02/09/2024)
Licence Number: AIFM03/56/2013
Licence Date: 06/10/2014
Company Registration Number: 328643 (Registration Date: )
Telephone: 25 274130, Fax: 25 740222
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) of the AIFM Law
Brook Lane Capital Limited
Licence Number: AIFM57/56/2013
Licence Date: 24/10/2022
Company Registration Number: 423124 (Registration Date: )
Telephone: +357 22311543, Fax: N/A
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) of the AIFM Law
CEE Equity Partners Ltd
Licence Number: AIFM10/56/2013
Licence Date: 24/07/2015
Company Registration Number: 309723 (Registration Date: )
Telephone: +357 22 02 9002, Fax: +357 22 02 9003
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)(a) 6(6)(b)(i) of the AIFM Law
Consulco Capital Ltd (ex CapitalMan Ltd)
Licence Number: AIFM05/56/2013
Licence Date: 22/12/2014
Company Registration Number: 330560 (Registration Date: )
Telephone: 22 361300, Fax: 22 752597
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) of the AIFM Law
CPAG Fund Management Ltd
Licence Number: AIFM64/56/2013
Licence Date: 29/07/2024
Company Registration Number: 423441 (Registration Date: )
Telephone: +357 22258700, Fax: N/A
E-Mail: info@cpag.cy
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
Drayton Park Advisors Ltd
Licence Number: AIFM61/56/2013
Licence Date: 04/03/2024
Company Registration Number: 432026 (Registration Date: )
Telephone: +357 22 496414 , Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
Eleon Capital Management Ltd
Licence Number: AIFM45/56/2013
Licence Date: 17/01/2022
Company Registration Number: 426641 (Registration Date: )
Telephone: +357 22 021634, Fax: +357 22 021635
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 the services of section 6(6)(a) of the AIFM Law
FINYX (Cyprus) Investments Ltd
Licence Number: AIFM59/56/2013
Licence Date: 19/06/2023
Company Registration Number: 427927 (Registration Date: )
Telephone: +357 25026969, Fax: N/A
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) of the AIFM Law
Fitzroy Capital Partners Ltd
Licence Number: AIFM54/56/2013
Licence Date: 20/06/2022
Company Registration Number: 433242 (Registration Date: )
Telephone: +357 22 101002 , Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
Fortified Capital Ltd
Licence Number: AIFM02/56/2013
Licence Date: 21/07/2014
Company Registration Number: 327912 (Registration Date: )
Telephone: 22 367 610, Fax: 22 027 200
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)(a) of the AIFM Law
Fosteus Fund Management Limited
Licence Number: AIFM58/56/2013
Licence Date: 06/02/2023
Company Registration Number: 439332 (Registration Date: )
Telephone: +357 22 660 183, Fax: +357 22 660 187
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
GMM Global Money Managers AIFM Ltd
Licence Number: AIFM33/56/2013
Licence Date: 03/06/2019
Company Registration Number: 395646 (Registration Date: )
Telephone: +357 22 777337, Fax: +357 22 777338
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)
Guardo Assets Management Ltd
Licence Number: AIFM23/56/2013
Licence Date: 21/05/2018
Company Registration Number: 375079 (Registration Date: )
Telephone: +357 22 447732, Fax: +357 22 447922
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
H.M. Pelagic Partners Limited
Licence Number: AIFM43/56/2013
Licence Date: 02/11/2021
Company Registration Number: 424510 (Registration Date: )
Telephone: +357 25 584000, Fax: +357 25 585689
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
Hanseatic Capital Management Ltd
Licence Number: AIFM21/56/2013
Licence Date: 16/04/2018
Company Registration Number: 380834 (Registration Date: )
Telephone: +357 25 846658, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
Hesper Capital Ltd
Licence Number: AIFM50/56/2013
Licence Date: 08/03/2022
Company Registration Number: 426107 (Registration Date: )
Telephone: +357 22 434 471, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
IC Realty Ltd
Licence Number: AIFM24/56/2013
Licence Date: 22/10/2018
Company Registration Number: 359096 (Registration Date: )
Telephone: +357 22 026 196, Fax: +357 22 026 197
E-Mail: info@icaifm.com
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)
ISWM Asset Management Ltd
Licence Number: AIFM39/56/2013
Licence Date: 09/11/2020
Company Registration Number: 411707 (Registration Date: )
Telephone: +357 25 377 772, Fax: N/A
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) of the AIFM Law
IXI Fund Managers Ltd
Licence Number: AIFM27/56/2013
Licence Date: 04/02/2019
Company Registration Number: 390603 (Registration Date: )
Telephone: +357 25 262669 , Fax: -
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 the services of section 6(6)(a) and 6(6)(b)(i) of the AIFM Law
Kendris Capital Limited
Licence Number: AIFM42/56/2013
Licence Date: 02/11/2021
Company Registration Number: 418401 (Registration Date: )
Telephone: +357 24 205300, Fax: +357 24631500
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
Leon MFO Investments Limited
Licence Number: AIFM37/56/2013
Licence Date: 03/04/2020
Company Registration Number: 326316 (Registration Date: )
Telephone: +357 25 268 120 , Fax: +357 25 260 095
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) and 6(6)(b)(i) of the AIFM Law
Lighthouse Capital Management Ltd (ex Citigrade Capital Ltd)
Licence Number: AIFM08/56/2013
Licence Date: 18/05/2015
Company Registration Number: 339013 (Registration Date: )
Telephone: +357 22 269 610, Fax: n/a
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) of the AIFM Law
M.N.K Capital Management Ltd
Licence Number: AIFM60/56/2013
Licence Date: 10/07/2023
Company Registration Number: 447034 (Registration Date: )
Telephone: +357 25 508400, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
MAP Fund Management Services Limited
Licence Number: AIFM41/56/2013
Licence Date: 29/06/2021
Company Registration Number: 412514 (Registration Date: )
Telephone: +357 22 250141, Fax: +357 22 250915
E-Mail: info@mapfms.com
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)(a), 6(6)(b)(i) and 6(6)(b)(iii) of the AIFM Law
Mega Ploutos Fund Management Ltd
Licence Number: AIFM52/56/2013
Licence Date: 18/04/2022
Company Registration Number: 428838 (Registration Date: )
Telephone: +357 22 699251, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
Nomuscapital Investments Ltd (ex Fiduserve Asset Management Ltd)
Licence Number: AIFM20/56/2013
Licence Date: 16/04/2018
Company Registration Number: 378129 (Registration Date: )
Telephone: +357 22 769409, Fax: +357 22 769405
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) of the AIFM Law
Remeen Limited
Licence Number: AIFM29/56/2013
Licence Date: 10/12/2018
Company Registration Number: 390278 (Registration Date: )
Telephone: +357 24 629060, Fax: +357 24 629059
E-Mail: info@remeen.com
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) of the AIFM Law
Resolute Investment Management (Cyprus) Ltd
Licence Number: AIFM31/56/2013
Licence Date: 14/04/2020
Company Registration Number: 401997 (Registration Date: )
Telephone: +357 22 250 554, Fax: +357 22 250 583
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) of the AIFM Law
Saratoga Capital Management Ltd
Licence Number: AIFM63/56/2013
Licence Date: 10/06/2024
Company Registration Number: 455508 (Registration Date: )
Telephone: +357 22 344 490, Fax: N/A
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5)
SCSS Fund Management Ltd
Licence Number: AIFM04/56/2013
Licence Date: 01/12/2014
Company Registration Number: 329569 (Registration Date: )
Telephone: +357 22 766746, Fax: +357 22 766745
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) of the AIFM Law
Signet Capital Management (CY) Ltd
Licence Number: AIFM25/56/2013
Licence Date: 11/06/2018
Company Registration Number: 377898 (Registration Date: )
Telephone: +357 25 060090, Fax: n/a
E-Mail: info@fff-am.com
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the collective porfolio management functions of section 6(5) and the services of sections 6(6)(a) and 6(6)(b)(i) of the AIFM Law
SMERemediumCap Limited
Licence Number: AIFM40/56/2013
Licence Date: 19/04/2021
Company Registration Number: 399443 (Registration Date: )
Telephone: +357 22 030752, Fax: N/A
E-Mail: info@smerc.cy
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law
SPA Financial Services Ltd
Licence Number: AIFM53/56/2013
Licence Date: 09/05/2022
Company Registration Number: 270133 (Registration Date: )
Telephone: +357 22 028 585, Fax: +357 22 817 756
E-Mail: info@spafs.com
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 the services of section 6(6) of the AIFM Law
The Alternative GMI Ltd (ex Target Wealth Opportunities Ltd)
Licence Number: AIFM49/56/2013
Licence Date: 28/02/2022
Company Registration Number: 427401 (Registration Date: )
Telephone: +357 22 523603, Fax: N/A
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) and 6(6)(b)(i) of the AIFM Law
V Plus Plus Ltd
Licence Number: AIFM22/56/2013
Licence Date: 16/04/2018
Company Registration Number: 380580 (Registration Date: )
Telephone: +357 22 053620, Fax:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) of the AIFM Law