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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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
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: info@bluehouseinvestmentadvisor.com
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
E-Mail: info@a-conversio.com
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
E-Mail: charis.charalambous@activebankingfund.com
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
E-Mail: ciscoinfo@bankofcyprus.com
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
E-Mail: info@topsmartinv.com
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: )
E-Mail: info@treefund-AIF.com
TREZLA MANAGEMENT LTD (dissolution and liquidation 21/06/2023)
Licence Number:
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
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