Cyprus Securities and Exchange Commission | SUB-THRESHOLD AIFMs
SUB-THRESHOLD AIFMs
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SUB-THRESHOLD AIFMs
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1. 1st Property Alternative Investment Fund LNP Limited (under liquidation 05/10/2018)
Licence Number: LPAIF63/2014
Licence Date: 13/03/2017
Company Registration Number: 368391 (Registration Date: )
Telephone: +357 22514950, Fax: +357 22458520
Country: Cyprus
E-Mail: info@1propertyfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
2. 3K Investment Partners Mutual Funds Management Company SA
Licence Number:
Company Registration Number: Γ.Ε.ΜΗ. 1003501000 (Registration Date: )
Telephone: +30 210 7419 800, Fax: +30 210 7419 847
E-Mail: info@3kip.gr
3. 7Q Financial Services Ltd
Licence Number: 061/05
Licence Date: 11/01/2016
Company Registration Number: 109709 (Registration Date: )
Telephone: 22763344, Fax: 22763355
4. A.I.F. Real Economy Fund Ltd
Licence Number: LPAIF43/2014
Licence Date: 16/05/2016
Company Registration Number: 357792 (Registration Date: )
Telephone: +30 210 3248638, Fax: +30 210 6801 801
Country: Cyprus
E-Mail: y.kyriazopoulos@i-insure.eu
5. A-Conversio Capital Ltd
Licence Number: 215/13
Licence Date: 24/03/2015
Company Registration Number: 321503 (Registration Date: )
Telephone: 22 447732, Fax: 22 447922
E-Mail: info@a-conversio.com
6. Aliatis Energy and Property Fund Limited (ex ADA Oikos Cyprus Property Fund Ltd)
Licence Number: LPAIF106/2014
Licence Date: 11/12/2017
Company Registration Number: 379135 (Registration Date: )
Telephone: +357 25 508 117, Fax: +357 25 508 494
E-Mail: fundadmin@keyforceconsultants.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
7. Alphakat AIFLNP V.C.I.C. Limited
Licence Number: LPAIF137/2018
Licence Date: 04/03/2019
Company Registration Number: 398114 (Registration Date: )
Telephone: +357 99681908, Fax: N/A
E-Mail: info@alphakatholdings.com
8. Alter Vesting Limited
Licence Number: LPAIF75/2014
Licence Date: 07/08/2017
Company Registration Number: 379796 (Registration Date: )
Telephone: +357 22 277222 , Fax: +357 22 277277
E-Mail: ep@fincapadvisers.com
9. AMG Kapital Ltd
Licence Number: 110/10
Licence Date: 08/04/2010
Company Registration Number: 235124 (Registration Date: )
Telephone: +357 25 200 715, Fax: +357 25 200 701
E-Mail: info@amgkapital.com
10. Aphea Fund Ltd
Licence Number: LPAIF87/2014
Licence Date: 18/09/2017
Company Registration Number: 377202 (Registration Date: )
Telephone: +357 22 452600, Fax: +357 22 452611
E-Mail: moi@llpolawfirm.com
11. Apiron28 Fund Management Ltd
Licence Number: LPAIF47/2014
Licence Date: 11/07/2016
Company Registration Number: 352329 (Registration Date: )
Telephone: +357 25 508 515, Fax: +357 25 508 516
Country: Cyprus
E-Mail: panos@apiron28.com
12. Argus Stockbrokers Ltd
Licence Number: 010/03
Licence Date: 29/07/2015
Telephone: +357 22 717000, Fax: +357 22 717070
Country: Cyprus
E-Mail: argus@argus.com.cy
13. Assetbridge AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF144/2018
Licence Date: 22/07/2019
Company Registration Number: 404911 (Registration Date: )
Telephone: +357 22 730836, Fax: N/A
E-Mail: investors@assetbridgeinvest.com
14. Avalon Fixed Income Fund Ltd (under liquidation 09/08/2018)
Licence Number: LPAIF08/2014
Licence Date: 18/05/2015
Company Registration Number: 343617 (Registration Date: )
Telephone: +41 225082030, Fax: 001 847 564 4660
E-Mail: info@copperrealtyinvestments.com
15. Axima Fund Ltd (Suspended 7th October 2019)
Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn)
Licence Date: 22/12/2014
Company Registration Number: 333897 (Registration Date: )
Telephone: +357 22 757601, Fax: +357 22 757601
E-Mail: tg@axima.com.cy
16. Beaminy Investment Fund (AIF with Limited Numbers of Persons) V.C.I.C. LTD (ex Beaminy Ltd)
Licence Number: LPAIF83/2014
Licence Date: 25/07/2016
Company Registration Number: 326656 (Registration Date: )
Telephone: +357 25 730000, Fax: +357 25 378537
E-Mail: info@egard.net
17. C.G. Capital Management Limited
Licence Number: RM2/2014
Licence Date: 15/06/2015
Company Registration Number: 342597 (Registration Date: )
Telephone: +357 22 556 500, Fax: +357 22 556 577
E-Mail: corp.services@multi-consult.com.cy
18. CAF Contemporary Art Fund Limited
Licence Number: LPAIF68/2014
Licence Date: 21/11/2016
Company Registration Number: 364853 (Registration Date: )
Telephone: +357 22600700, Fax: +357 22600701
E-Mail: info@fiducitrust.com
19. Clegane Fund Ltd
Licence Number: LPAIF74/2014
Licence Date: 07/08/2017
Company Registration Number: 374361 (Registration Date: )
Telephone: +357 25 000010, Fax: +357 25 000020
E-Mail: info@economoullc.com
20. Closegate Investments Limited
Licence Number: LPAIF39/2014
Licence Date: 28/03/2016
Company Registration Number: 303676 (Registration Date: )
Telephone: +357 22023000, Fax: +357 22028905
E-Mail: info@closegatefund.com
21. Corimia Real Estate Investment Fund
Licence Number: LPAIF31/2014
Licence Date: 22/02/2016
Company Registration Number: 356490 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
E-Mail: chsofocleous@sofocleous.com.cy
22. CyCAP I (GP) Limited
Licence Number: RM1/2014
Licence Date: 09/02/2015
Company Registration Number: 338224 (Registration Date: )
Telephone: +357 22 027 040, Fax: +357 22 027 050
Country: Cyprus
E-Mail: info@cycap.eu
23. CYREIT Variable Capital Investment Company Plc
Licence Number: AIF23/2014
Licence Date: 20/11/2017
Company Registration Number: 378761 (Registration Date: )
Telephone: +357 22 129338 / 800 00 801 , Fax: N/A
E-Mail: Info@thecyreit.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
24. Datacenter.com Growth AIFLNP Ltd
Licence Number: LPAIF95/2014
Licence Date: 16/10/2017
Company Registration Number: 376789 (Registration Date: )
Telephone: +357 25345346, Fax: +357 22780589
E-Mail: info@emergowealth.net
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
25. Denisone Management Company Limited
Licence Number: RM6/2014
Licence Date: 05/08/2016
Company Registration Number: - (Registration Date: )
Telephone: + 357 22678944, Fax: +357 22 681887
Country: Cyprus
E-Mail: info@treppides.com
26. Dimacos Fund Ltd
Licence Number: LPAIF12/2014
Licence Date: 20/07/2015
Company Registration Number: 346934 (Registration Date: )
Telephone: +357 25 020 104, Fax: +357 25 020 340
E-Mail: support@dimacos.com
27. Dobro Cyprus Capital Fund Ltd (Dissolution and liquidation 13/05/2019)
Licence Number: LPAIF96/2014
Licence Date: 16/10/2017
Company Registration Number: 377285 (Registration Date: )
Telephone: +357 22 555 000, Fax: +357 22 555 009
E-Mail: Sb@dobrocapital.com
28. Drayton Park Partners Ltd
Licence Number: RM11/2014
Licence Date: 19/03/2018
Company Registration Number: 385025 (Registration Date: )
Telephone: +357 22 202860, Fax: +357 22 660734
E-Mail: yiannis@nextiuscapital.com
29. EM Fast Ventures Fund Ltd
Licence Number: LPAIF100/2014
Licence Date: 13/11/2017
Company Registration Number: 376421 (Registration Date: )
Telephone: +357 22 027600, Fax: +357 22 027184
E-Mail: ekoufettas@EMfastventurefund.com
30. Emergo Wealth Ltd
Licence Number: 232/14
Licence Date: 14/06/2017
Company Registration Number: 327491 (Registration Date: )
Telephone: 22 449 122, Fax: 22 780 589
E-Mail: info@emergowealth.net
31. Euploia Shipping Fund Limited
Licence Number: LPAIF91/2014
Licence Date: 02/10/2017
Company Registration Number: 375360 (Registration Date: )
Telephone: +357 25 660999, Fax: +357 25 660799
E-Mail: euploiasf@gmail.com
32. Evelisia Real Estate Investment Fund Ltd
Licence Number: LPAIF30/2014
Licence Date: 22/02/2016
Company Registration Number: 358419 (Registration Date: )
Telephone: +357 25849080, Fax: +357 25849100
E-Mail: chsofocleous@sofocleous.com.cy
33. F.E. Future Education Capital Ltd
Licence Number: LPAIF79/2014
Licence Date: 11/09/2017
Company Registration Number: 375438 (Registration Date: )
Telephone: +357 22 050088, Fax: +357 22 357484
E-Mail: ac@futureeducationcapital.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
34. FF Simple and Smart Trades Investment Services Ltd
Licence Number: 080/07
Licence Date: 26/11/2018
Company Registration Number: 192937 (Registration Date: )
Telephone: +357 22 275 730, Fax: +357 22 254 264
E-Mail: info@smart-trades.net
35. Fidescorp Ventures VCIC Ltd
Licence Number: LPAIF76/2014
Licence Date: 07/08/2017
Company Registration Number: 373701 (Registration Date: )
Telephone: +357 22 262844, Fax: +357 22 262843
E-Mail: info@fides-corp.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
36. Finartel Capital VCIC Ltd
Licence Number: LPAIF114/2014
Licence Date: 15/01/2018
Company Registration Number: 380874 (Registration Date: )
Telephone: N/A, Fax: N/A
E-Mail: ns@finartel.fund
37. Fincap Ventures AIFLNP Ltd
Licence Number: LPAIF110/2014
Licence Date: 28/12/2017
Company Registration Number: 380417 (Registration Date: )
Telephone: +357 22277222, Fax: +357 22277277
E-Mail: dat@fincapadvisers.com
38. G2FUND AIFLNP V.C.I.C. LIMITED
Licence Number: LPAIF133/2018
Licence Date: 26/11/2018
Company Registration Number: 394348 (Registration Date: )
Telephone: 22364545, Fax: 22364546
E-Mail: andreas.michaelides@americanoslaw.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
39. Ganesha Fixed Income Ltd
Licence Number: LPAIF48/2014
Licence Date: 02/11/2015
Company Registration Number: 313885 (Registration Date: )
Telephone: +357 22 378199, Fax: +357 22 379379
Country: Cyprus
E-Mail: ganesha@nisltd.li
40. GH Capital Investment Funds Ltd
Licence Number: LPAIF36/2014
Licence Date: 29/02/2016
Company Registration Number: 356440 (Registration Date: )
Telephone: + 7 495 540 45 98, Fax:
Country: Cyprus
41. Global Capital Securities and Financial Services Ltd
Licence Number: 015/03
Licence Date: 22/12/2014
Company Registration Number: 270187 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
Country: Cyprus
E-Mail: info@globalcapital.com.cy
42. Global M&A Opportunities Fund Limited
Licence Number: LPAIF29/2014
Licence Date: 08/02/2016
Company Registration Number: 355682 (Registration Date: )
Telephone: +357 22 452600, Fax: +357 22 452611
Country: Cyprus
43. Global Resources Fund Limited AIF with Limited Number of Persons (under liquidation 07/08/2018)
Licence Number: LPAIF65/2014
Licence Date: 10/04/2017
Company Registration Number: 368787 (Registration Date: )
Telephone: +357 22 433 337, Fax: -
E-Mail: administrationGlobalResources@cydris.com
44. GMM Global Money Managers Ltd
Licence Number: UCITS MC 2/13
Licence Date: 26/10/2015
Telephone: +357 22205858, Fax: +357 22 378194
Country: Cyprus
E-Mail: info@global-mm.com
45. Greenmont AIFLNP Ltd
Licence Number: LPAIF97/2014
Licence Date: 23/10/2017
Company Registration Number: 376459 (Registration Date: )
Telephone: +357 25 247825, Fax: +357 25 110018
E-Mail: info@greenmontfund.com
46. Greenworld Fund AIF with Limited Number of Persons Limited (under liquidation 07/08/2018)
Licence Number: LPAIF70/2014
Licence Date: 23/03/2017
Company Registration Number: 368786 (Registration Date: )
Telephone: +357 22 433 337, Fax: -
E-Mail: administrationGreenworld@cydris.com
47. Hellenic Alternative Investment Fund Management S.A.
Licence Number:
Licence Date: 26/09/2016
Company Registration Number: L.4209/2013 (Registration Date: )
Telephone: +30 210 682 5563, Fax: +30 210 682 5563
E-Mail: enquiries@hellenicam.com
48. Helvetic Asset Management Ltd
Licence Number: RM12/2018
Licence Date: 10/12/2018
Company Registration Number: 392705 (Registration Date: )
Telephone: +357 25 818 816, Fax: +357 25 341 243
E-Mail: Philipp.malik@live.com
49. Horizon Investment Fund Ltd (Dissolution and liquidation 15/07/2019)
Licence Number: LPAIF07/2014
Licence Date: 30/03/2015
Company Registration Number: 334120 (Registration Date: )
Telephone: +357 22 556677, Fax: +357 22 556688
E-Mail: info@horizonifl.com
50. IFG Fund VCIC Ltd
Licence Number: LPAIF64/2014
Licence Date: 13/02/2017
Company Registration Number: 367782 (Registration Date: )
Telephone: +357 25814242, Fax: +357 25582158
E-Mail: ifg@ifgcy.com
51. Incubator Investment Fund Limited
Licence Number: LPAIF94/2014
Licence Date: 09/10/2017
Company Registration Number: 376112 (Registration Date: )
Telephone: +35722 679 337, Fax: +35722 339 866
E-Mail: info@incubator-cyprus-investment-fund.com.cy
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
52. Indus Kamdhenu Fund Limited
Licence Number: LPAIF62/2014
Licence Date: 11/07/2016
Company Registration Number: 271019 (Registration Date: )
Telephone: +357 25811700, Fax: +357 25811701
E-Mail: corp.services@multi-consult.com.cy
53. International Leisure Marine Management (ILMM) Ltd
Licence Number: RM7/2014
Licence Date: 23/12/2016
Company Registration Number: 365544 (Registration Date: )
Telephone: +357 22026300 , Fax: +357 22028806
E-Mail: manager@inlemaf.com
54. Invalt Variable Capital Investment Company Ltd
Licence Number: AIF28/2014
Licence Date: 26/02/2018
Company Registration Number: 383569 (Registration Date: )
Telephone: + 357 25 508 434, Fax: -
E-Mail: investors@invalt.com
55. Ioke Capital Fund Ltd (Dissolution and liquidation 12/06/2019)
Licence Number: LPAIF44/2014
Licence Date: 23/05/2016
Company Registration Number: 360620 (Registration Date: )
Telephone: +357 24 812575, Fax: +357 24 812583
E-Mail: apa@bybloserve.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
56. Larinda Fund VCIC Ltd
Licence Number: LPAIF26/2014
Licence Date: 25/01/2016
Company Registration Number: 352346 (Registration Date: )
Telephone: +357 22 400500, Fax: +357 22 400501
Country: Cyprus
E-Mail: info@ledramanagement.net
57. Leon MFO Investments Limited
Licence Number: 245/14
Licence Date: 25/04/2016
Telephone: 25 040013, Fax: 25 040122
E-Mail: leonmfo@leonmfo.com
58. Lomonosov Investments Fund Limited
Licence Number: LPAIF108/2014
Licence Date: 11/12/2017
Company Registration Number: 382882 (Registration Date: )
Telephone: +357 96021628, Fax:
E-Mail: alexey.matveev@yahoo.com
59. M.A.M. Progressive Fund Ltd
Licence Number: LPAIF89/2014
Licence Date: 25/09/2017
Company Registration Number: 374811 (Registration Date: )
Telephone: +35722 692030, Fax: +35722 662266
E-Mail: info@mfoasset.com
60. Macallan AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF145/2018
Licence Date: 22/07/2019
Company Registration Number: 402657 (Registration Date: )
Telephone: 22 460799, Fax: 22 665794
E-Mail: info@papageorgioulaw.com
61. Madison Asset Management Variable Capital Investment Company Ltd
Licence Number: LPAIF51/2014
Licence Date: 05/08/2016
Company Registration Number: 359482 (Registration Date: )
Telephone: +357 25 251144, Fax: +357 25 250471
Country: Cyprus
E-Mail: andreas@stelx.group
62. Map Opportunity & Growth Fund Ltd
Licence Number: LPAIF01/2014
Licence Date: 17/11/2014
Company Registration Number: 333718 (Registration Date: )
Telephone: +357 22 351335, Fax: +357 25 351330
E-Mail: funds@mapsplatis.com
63. Marcuard Cyprus Ltd
Licence Number: 131/11
Licence Date: 20/10/2015
Company Registration Number: 270187 (Registration Date: )
Telephone: 25 814870, Fax: 25 591540
Country: Cyprus
E-Mail: info.limassol@marcuardheritage.com
64. MED-Dynamic Fund Ltd
Licence Number: LPAIF80/2014
Licence Date: 18/09/2017
Company Registration Number: 374808 (Registration Date: )
Telephone: +35722 692030, Fax: +35722 662266
E-Mail: info@mfoasset.com
65. Mercury AIFLNP V.C.I.C Ltd
Licence Number: LPAIF132/2018
Licence Date: 30/07/2018
Company Registration Number: 398631 (Registration Date: )
Telephone: +357 25 820 650, Fax: +357 25 361 857
E-Mail: eli@mercfund.uk
66. MeritKapital Limited
Licence Number: 077/06
Licence Date: 19/01/2015
Company Registration Number: 189316 (Registration Date: )
Telephone: 25 857700, Fax: 25 356010
Country: Cyprus
E-Mail: info@meritkapital.com
67. Messina Fund VCIC Ltd (Dissolution and liquidation 15/07/2019)
Licence Number: LPAIF66/2014
Licence Date: 03/04/2017
Company Registration Number: 369626 (Registration Date: )
Telephone: +357 22 400500, Fax: +357 22 400501
E-Mail: funds@ledramanagement.net
68. Metis Advisors Ltd
Licence Number: RM13/2018
Licence Date: 15/04/2019
Company Registration Number: 397364 (Registration Date: )
Telephone: +357 22 375 268, Fax: +357 22 374 550
E-Mail: info@metis-advisors.com
69. Milevaco Fund Limited
Licence Number: LPAIF93/2014
Licence Date: 08/05/2017
Company Registration Number: 377207 (Registration Date: )
Telephone: +35722 452600, Fax: +35722 452611
E-Mail: moi@llpolawfirm.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
70. Mouflon Real Estate Fund Limited
Licence Number: LPAIF60/2014
Licence Date: 05/12/2016
Company Registration Number: 364315 (Registration Date: )
Telephone: +357 22873380, Fax: +357 22873381
E-Mail: info@mouflonfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
71. Nextius Capital London Ltd
Licence Number: LPAIF58/2014
Licence Date: 20/10/2015
Company Registration Number: 328652 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
E-Mail: info@nextiuscapital.com
72. Nextius Capital Ltd
Licence Number: LPAIF50/2014
Licence Date: 20/10/2015
Company Registration Number: 313482 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
E-Mail: info@nextiuscapital.com
73. NIO Global Fund Ltd
Licence Number: LPAIF19/2014
Licence Date: 27/07/2015
Company Registration Number: 328432 (Registration Date: )
Telephone: +357 22 272 700, Fax: +357 22 270 203
Country: Cyprus
E-Mail: scharalambous@smctrust.ch
74. Numisma Capital Limited
Licence Number: 122/10
Licence Date: 05/08/2016
Company Registration Number: 258965 (Registration Date: )
Telephone: 22 455677, Fax: 22 455626
75. One Plus Capital Ltd
Licence Number: 111/10
Licence Date: 01/02/2016
Company Registration Number: 256347 (Registration Date: )
Telephone: 22 873760, Fax: 22 873761
76. Osys Global Diversified Investment Fund (OGDIF) Ltd
Licence Number: LPAIF55/2014
Licence Date: 21/09/2015
Company Registration Number: 262552 (Registration Date: )
Telephone: +357 22460320, Fax: +357 22460321
Country: Cyprus
E-Mail: accounting@osysglobal.com
77. Ousheng Capital Ltd (under liquidation 12/06/2019)
Licence Number: RM9/2014
Licence Date: 07/08/2017
Company Registration Number: 373622 (Registration Date: )
Telephone: +357 22 555000 , Fax: +357 22 555009
E-Mail: nicolas.theocharides@kylinprime.com
78. P.L. Property Gallery Fund Limited
Licence Number: LPAIF49/2014
Licence Date: 25/07/2016
Company Registration Number: 363902 (Registration Date: )
Telephone: +357 25322112, Fax: +357 25322132
E-Mail: legal@cypruspropertygallery.com
79. Planetvision Investment Fund Limited
Licence Number: LPAIF105/2014
Licence Date: 04/12/2017
Company Registration Number: 378365 (Registration Date: )
Telephone: +357 25 878488, Fax: +357 25 378488
E-Mail: info@planetvisionfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
80. Poalim Real Estate Fund (Cyprus) Limited (under liquidation 07/09/2018)
Licence Number: LPAIF72/2014
Licence Date: 09/05/2016
Company Registration Number: 330639 (Registration Date: )
Telephone: +357 22 460446, Fax: +357 22 761176
E-Mail: messios@messios.com
81. Polyvalent Capital Variable Capital Investment Company Limited
Licence Number: LPAIF73/2014
Licence Date: 07/06/2017
Company Registration Number: 372009 (Registration Date: )
Telephone: +357 22 460446, Fax: +357 22 761176
E-Mail: messios@messios.com
82. Prodigit Investments Ltd
Licence Number: 200/13
Licence Date: 13/11/2017
Company Registration Number: 312776 (Registration Date: )
Telephone: +357 22 778 510 , Fax: +357 22 260 828
E-Mail: info@prodigitinvest.com
83. Prospergate Capital Ltd
Licence Number: 361/18
Licence Date: 18/11/2019
Company Registration Number: 369583 (Registration Date: )
Telephone: +357 25 366 551, Fax: +357 25 361 615
E-Mail: info@prospergate.com
84. Pythagorean Value Added Hotel Investors AIFLNP VCIC Ltd
Licence Number: LPAIF120/2014
Licence Date: 16/04/2018
Company Registration Number: 383779 (Registration Date: )
Telephone: + 357 26 002934, Fax: + 357 26 002935
E-Mail: info@pythagoreanfund.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
85. QGF Quality Growth Fund Ltd
Licence Number: LPAIF98/2014
Licence Date: 23/10/2017
Company Registration Number: 377116 (Registration Date: )
Telephone: +357 24 821815, Fax: +357 24 662922
E-Mail: I.Zavos@qualitydevelopents.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
86. Quantelion Fund Ltd (Dissolution and liquidation 31/07/2019)
Licence Number: LPAIF88/2014
Licence Date: 25/09/2017
Company Registration Number: 375928 (Registration Date: )
Telephone: +357 22 434469, Fax: +357 22 258609
E-Mail: info@quantelion.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
87. RAM Cyprus Income Fund Limited
Licence Number: LPAIF78/2014
Licence Date: 07/08/2017
Company Registration Number: 372991 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
E-Mail: info.limassol@marcuardheritage.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
88. RFund AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF118/2014
Licence Date: 16/04/2018
Company Registration Number: 385026 (Registration Date: )
Telephone: +357 25123231, Fax: n/a
E-Mail: nikolay.g@rfund.eu
89. RMG Holding Ltd (Under examination for voluntary renunciation of the authorisation)
Licence Number: 027/04
Licence Date: 07/11/2018
Company Registration Number: 71494 (Registration Date: )
Telephone: +357 22 447 024, Fax: +357 22 374 210
E-Mail: info@rmgh.eu
90. San Jorge AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF141/2018
Licence Date: 15/04/2019
Company Registration Number: 398166 (Registration Date: )
Telephone: 22 600 700, Fax: 22 600 701
E-Mail: info@fiducitrust.com
91. SCI South Capital Investment Management Ltd
Licence Number: RM10/2014
Licence Date: 04/12/2017
Company Registration Number: 378385 (Registration Date: )
Telephone: +357 25 345313, Fax: +357 25 345314
E-Mail: info@southcapital.eu
92. Sharelink Securities and Financial Services Ltd
Licence Number: 014/03
Licence Date: 01/02/2016
Company Registration Number: 77879 (Registration Date: )
Telephone: +357 22 554 000, Fax: +357 22 433 038
E-Mail: info@sharelink.com.cy
93. Sherbrooke Fund VCIC Ltd
Licence Number: LPAIF35/2014
Licence Date: 29/02/2016
Company Registration Number: 354164 (Registration Date: )
Manager: N/A
Telephone: +357 22 021067, Fax: +357 22 600876
Country: Cyprus
E-Mail: info@sherbrooke.cy.net
94. SKDA Capital Ltd
Licence Number: RM4/2014
Licence Date: 01/02/2016
Company Registration Number: 353106 (Registration Date: )
Telephone: +357 22 678 944, Fax: +357 22 681 887
Country: Cyprus
E-Mail: gpsomas@treppides.net
95. Stone Edge Capital Ltd
Licence Number: 311/16
Licence Date: 13/05/2019
Company Registration Number: 351681 (Registration Date: )
Telephone: 25 728 708, Fax: 25 728 748
E-Mail: reception@stedcap.com
96. T.C.R. International Ltd
Licence Number: 237/14
Licence Date: 14/05/2018
Company Registration Number: 326383 (Registration Date: )
Telephone: +357 22866200, Fax: +357 22866230
E-Mail: info@tcr-int.com
97. T2 Bluehouse Capital GP II Limited
Licence Number: RM8/2014
Licence Date: 22/02/2016
Company Registration Number: 180865 (Registration Date: )
Telephone: 25274000, Fax: 25339316
E-Mail: akaragianni@bluehousecapital.com
98. T2 Bluehouse Capital GP Limited (under liquidation 21/05/2018)
Licence Number: RM5/2014
Licence Date: 22/02/2016
Telephone: 25274000, Fax: 25339316
E-Mail: aiosifidou@bluehousecapital.com
99. The Active Cyprus Banking Sector Fund Ltd
Licence Number: LPAIF32/2014
Licence Date: 26/10/2015
Company Registration Number: 300854 (Registration Date: )
Telephone: +357 22465151, Fax: +357 22379379
Country: Cyprus
E-Mail: charis.charalambous@activebankingfund.com
100. Thelxis Fund Limited
Licence Number: LPAIF111/2014
Licence Date: 15/01/2018
Company Registration Number: 379606 (Registration Date: )
Telephone: +357 22 364 583, Fax: + 357 22 364 584
E-Mail: info@thelxis.com
101. Vel Investment Fund Limited
Licence Number: LPAIF112/2014
Licence Date: 29/01/2018
Company Registration Number: 380448 (Registration Date: )
Telephone: +357 22 447 727, Fax: +357 22 447 728
E-Mail: lympangelo@icloud.com
102. Verostar Fund AIFLNP Ltd
Licence Number: LPAIF128/2014
Licence Date: 16/07/2018
Company Registration Number: 389370 (Registration Date: )
Telephone: +357 22 36 4595, Fax: +357 22 36 4596
E-Mail: info@zelxis.com
103. VNK Fund Ltd
Licence Number: LPAIF102/2014
Licence Date: 20/11/2017
Company Registration Number: 377616 (Registration Date: )
Telephone: +357 25 356350, Fax: +357 25 356390
E-Mail: DDemou@vnkcapital.com
104. WIF Worldwide Investment Fund Ltd
Licence Number: LPAIF41/2014
Licence Date: 25/04/2016
Company Registration Number: 355911 (Registration Date: )
Telephone: +357 25114000, Fax: +357 25114001
E-Mail: lefkios@wifltd.com
105. WS Financial and Investment Services Limited
Licence Number: 049/04
Licence Date: 06/06/2016
Company Registration Number: 139186 (Registration Date: )
Telephone: +357 22878484, Fax: +357 22777198
Country: Cyprus
E-Mail: info@wsfis.com
106. XEG Prime Real Estate Fund Ltd
Licence Number: LPAIF107/2014
Licence Date: 11/12/2017
Company Registration Number: 379121 (Registration Date: )
Telephone: +357 25 508117, Fax: +357 25 508494
E-Mail: fundadmin@keyforceconsultants.com
107. Zhitang Bigbang Fund Ltd
Licence Number: LPAIF57/2014
Licence Date: 19/09/2016
Company Registration Number: 360972 (Registration Date: )
Telephone: +357 22889999, Fax: +357 22889988
Country: Cyprus
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