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Authorised AIFM
AIFM REGULATED ENTITIES LIST
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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
E-Mail: info@hanseatic-cm.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)
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
E-Mail: info@hespercapital.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)
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
E-Mail: info@iswm-group.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
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: -
E-Mail: compliance@ixi.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)(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
E-Mail: Funds@Kendris.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) 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
E-Mail: leonmfo@leonmfo.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)(a) and 6(6)(b)(i) 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
E-Mail: info@mnkcapitalmanagement.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)
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: N/A
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 22870820, Fax: +357 22870821
E-Mail: info@megaploutos.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) 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
E-Mail: info@resoluteinvestmentmanagement.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
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
E-Mail: info@scssfunds.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
Signet Capital Management (CY) Ltd [ex Signet FFF Asset Management Ltd]
Licence Number: AIFM25/56/2013
Licence Date: 11/06/2018
Company Registration Number: 377898 (Registration Date: )
Telephone: +357 25 053900, 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) 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
E-Mail: info@thealternativegmi.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)(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:
E-Mail: tt@plusplus-group.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) of the AIFM Law
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