Cyprus Securities and Exchange Commission | Authorised Sub-Threshold AIFMs
Authorised Sub-Threshold AIFMs
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Authorised Sub-Threshold AIFMs

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3K Investment Partners Mutual Funds Management Company SA
Company Registration Number: Γ.Ε.ΜΗ. 1003501000 (Registration Date: )
Telephone: +30 210 7419 800, Fax: +30 210 7419 847
E-Mail: info@3kip.gr
7Q Financial Services Ltd
Licence Number: 061/05
Licence Date: 11/01/2016
Company Registration Number: 109709 (Registration Date: )
Telephone: 22763344, Fax: 22763355
Aliatis Energy and Property AIFLNP V.C.I.C. Ltd (dissolution and liquidation 29/04/2022)
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
Apiron28 AIFLNP V.C.I.C. Ltd (dissolution and liquidation 26/09/2022)
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
Argus Stockbrokers Ltd
Licence Number: 010/03
Licence Date: 29/07/2015
Telephone: +357 22 717000, Fax: +357 22 717070
Country: Cyprus
ARK36 AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF147/2018
Licence Date: 25/11/2019
Company Registration Number: 408562 (Registration Date: )
Telephone: 99981870, Fax: 22600001
E-Mail: mm@ark36.com
ASSETBRIDGE AIF V.C.I.C. LTD
Licence Number: AIF92/2018
Licence Date: 01/07/2024
Company Registration Number: 404911 (Registration Date: )
Telephone: +357 22 730802, Fax: N/A
AUKA AIFLNP V.C.I.C. LTD
Licence Number: LPAIF95/2014
Licence Date: 16/10/2017
Company Registration Number: 376789 (Registration Date: )
Telephone: +357 22760711, Fax:
B.I.S. Blueport Investment Services Ltd
Licence Number: 302/16
Licence Date: 13/01/2020
Company Registration Number: 350108 (Registration Date: )
Telephone: +357 22 021 232, Fax: +357 22 692 008
Cedarbridge AIFLNP V.C.I.C. Limited
Licence Number: LPAIF139/2018
Licence Date: 18/03/2019
Telephone: +357 22 360 300, Fax:
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Clegane Fund Ltd (dissolution and liquidation 30/09/2021)
Licence Number: LPAIF74/2014
Licence Date: 07/08/2017
Company Registration Number: 374361 (Registration Date: )
Telephone: +357 25 000010, Fax: +357 25 000020
Corimia Real Estate AIFLNP V.C.I.C. Limited (ex 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
Cyfield Property Asset Management Ltd (dissolution and liquidation 28/11/2022)
Licence Number: RM15/2018
Licence Date: 20/01/2020
Company Registration Number: 406984 (Registration Date: )
Telephone: +357 22 427 230, Fax: +357 22 495 203
Dimacos Fund Ltd (dissolution and liquidation 04/01/2021)
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
Divum AIFLNP V.C.I.C. Ltd (ex Divum AIFLNP Ltd)
Licence Number: LPAIF122/2014
Licence Date: 14/05/2018
Company Registration Number: 386334 (Registration Date: )
Telephone: +357 22 022699, Fax: N/A
E-Mail: info@divum.fund
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
Easternmed Asset Management Services Ltd
Licence Number: MC UCITS 03/78/2012
Licence Date: 03/04/2020
Telephone: +357 22274400, Fax: +357 22274409
EOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD (dissolution and liquidation 07/11/2024)
Licence Number: LPAIF90/2014
Company Registration Number: 305417 (Registration Date: )
Telephone: +357 22600164, Fax: N/A
Evelisia Real Estate AIFLNP V.C.I.C. Limited (ex 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
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Fidescorp Ventures AIFLNP V.C.I.C. Ltd (ex 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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
GH Capital Investment Funds AIFLNP V.C.I.C. Ltd (ex 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
Global Capital Securities and Financial Services Ltd
Licence Number: 015/03
Licence Date: 22/12/2014
Company Registration Number: 84381 (Registration Date: )
Telephone: +357 22 710 710, Fax: +357 22 339 332
Country: Cyprus
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
Greenmont AIFLNP Ltd (dissolution and liquidation 24/04/2023)
Licence Number: LPAIF97/2014
Licence Date: 23/10/2017
Company Registration Number: 376459 (Registration Date: )
Telephone: +357 25 247825, Fax: +357 25 110018
GURU INVESTMENTS AIFLNP F.C.I.C. LIMITED (dissolution and liquidation 21/02/2022)
Licence Number: LPAIF158/2018
Licence Date: 08/11/2021
Company Registration Number: 423511 (Registration Date: )
Telephone: +357 25 822280, Fax: N/A
Hyperbolic AIFLNP V.C.I.C. Limited
Licence Number: LPAIF155/2018
Licence Date: 03/08/2020
Company Registration Number: 413228 (Registration Date: )
Telephone: +357 25 050664, Fax: +357 25 050674
IFG Fund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 26/09/2022)
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
Incubator Investment Fund AIFLNP V.C.I.C. Limited (ex Incubator Investment Fund Limited)
Licence Number: LPAIF94/2014
Licence Date: 09/10/2017
Company Registration Number: 376112 (Registration Date: )
Telephone: +357 22 340 000, Fax: +357 22 426 000
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
LAGARTOS AIFLNP V.C.I.C. LTD
Licence Number: LPAIF156/2018
Licence Date: 18/01/2021
Company Registration Number: 415722 (Registration Date: )
Telephone: + 357 25 582848, Fax: + 357 25 582868
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
LifeGoals Financial Services Ltd (ex 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
M.A.M. PROGRESSIVE AIFLNP V.C.I.C. LTD (ex 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
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
MAP Opportunity & Growth AIFLNP V.C.I.C. Ltd (ex Map Opportunity & Growth Fund Ltd)Ltd
Licence Number: LPAIF01/2014
Licence Date: 17/11/2014
Company Registration Number: 333718 (Registration Date: )
Telephone: +357 22 351335, Fax: +357 25 351330
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
MED-DYNAMIC AIFLNP V.C.I.C. LTD (ex 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
Mega Equity Securities & Financial Services Public Limited
Licence Number: 011/03
Licence Date: 16/12/2019
Company Registration Number: 107394 (Registration Date: )
Telephone: +357 22 711 711, Fax: +357 22 711 811
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
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
Milevaco Fund Limited
Licence Number: LPAIF93/2014
Licence Date: 08/05/2017
Company Registration Number: 377207 (Registration Date: )
Telephone: +35722 452600, Fax: +35722 452611
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Nextius Capital AIFLNP V.C.I.C. Limited (dissolution and liquidation 08/09/2022)
Licence Number: LPAIF50/2014
Licence Date: 20/10/2015
Company Registration Number: 313482 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Nextius Capital London AIFLNP V.C.I.C. Limited (dissolution and liquidation 07/04/2023)
Licence Number: LPAIF58/2014
Licence Date: 20/10/2015
Company Registration Number: 328652 (Registration Date: )
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Numisma Capital Limited
Licence Number: 122/10
Licence Date: 05/08/2016
Company Registration Number: 258965 (Registration Date: )
Telephone: 22 455677, Fax: 22 455626
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
Pilgrim Investment AIFLNP V.C.I.C. Limited
Licence Number: LPAIF131/2014
Licence Date: 27/03/2023
Company Registration Number: 139381 (Registration Date: )
Telephone: +357 25 331028, Fax: +357 25 251028
E-Mail: info@xch.com.cy
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
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
R2P INVEST CY AIFLNP V.C.I.C. LTD (ex XEG Prime Real Estate AIFLNP V.C.I.C. Ltd)
Licence Number: LPAIF107/2014
Licence Date: 11/12/2017
Company Registration Number: 379121 (Registration Date: )
Telephone: +357 25 508117, Fax: +357 25 508494
RAM Cyprus Debt Variable Capital Investment Company AIF with Limited Number of Persons Limited
Licence Number: LPAIF20/2014
Licence Date: 20/10/2015
Company Registration Number: 347694 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
Country: Cyprus
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
RAM Cyprus Income Fund Limited (Dissolution and liquidation 29/06/2021)
Licence Number: LPAIF78/2014
Licence Date: 07/08/2017
Company Registration Number: 372991 (Registration Date: )
Telephone: +357 25 814870, Fax: +357 25 591540
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Safe Growth Investments AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF92/2014
Licence Date: 04/09/2017
Company Registration Number: 198855 (Registration Date: )
Telephone: +357 22 317 292, Fax: +357 22 769 831
Schwarzwald Capital Fund AIFLNP V.C.I.C. Limited (ex Verostar Fund AIFLNP V.C.I.C. Limited)
Licence Number: LPAIF128/2014
Licence Date: 16/07/2018
Company Registration Number: 389370 (Registration Date: )
Telephone: +357 25 080 000, Fax: N/A
SCI South Capital Investment Management Ltd (dissolution and liquidation 06/07/2022)
Licence Number: RM10/2014
Licence Date: 04/12/2017
Company Registration Number: 378385 (Registration Date: )
Telephone: +357 25 345313, Fax: +357 25 345314
Squared Financial (CY) Limited (revoke 22/11/2022)
Licence Number: 329/17
Licence Date: 24/02/2020
Company Registration Number: 355968 (Registration Date: )
Telephone: +357 25 247 800; +357 25 247 814, Fax: +357 25 024 885
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
T2 Bluehouse Capital GP Limited (under liquidation 21/05/2018)
Licence Number: RM5/2014
Licence Date: 22/02/2016
Telephone: 25274000, Fax: 25339316
TF Global Markets (Europe) Ltd (ex 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
The Active Banking Fund AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF32/2014
Licence Date: 26/10/2015
Company Registration Number: 300854 (Registration Date: )
Telephone: +357 22465151, Fax: +357 22379379
Country: Cyprus
The Cyprus Investment and Securities Corporation Ltd
Licence Number: 003/03
Licence Date: 21/02/2023
Company Registration Number: 18558 (Registration Date: )
Telephone: +357 22 121 700, Fax: +357 22 123 740
Topsmart Investments AIFLNP V.C.I.C. Limited
Licence Number: LPAIF138/2018
Licence Date: 04/03/2019
Company Registration Number: 396534 (Registration Date: )
Telephone: +357 22 33 60 03, Fax: +357 22 66 04 55
Treefund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 15/05/2023)
Licence Number: LPAIF146/2018
Licence Date: 21/10/2019
Company Registration Number: 404438 (Registration Date: )
TREZLA MANAGEMENT LTD (dissolution and liquidation 21/06/2023)
CySEC Registration Number: RM16/2018 (Reg. Date: 02/08/2021)
Company Registration Number: 396072 (Registration Date: )
Telephone: +357 25 870 162, Fax: +357 25 381 205
Vel Investment Fund AIFLNP V.C.I.C. Limited (ex 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
VNK Fund AIFLNP V.C.I.C. Ltd (ex 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
WIF AIFLNP V.C.I.C. LTD (ex WIF Worldwide Investment Fund Limited)
Licence Number: LPAIF41/2014
Licence Date: 25/04/2016
Company Registration Number: 355911 (Registration Date: )
Telephone: +357 25114000, Fax: +357 25114001