Cyprus Securities and Exchange Commission | Authorised Sub-Threshold AIFMs
Authorised Sub-Threshold AIFMs
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Authorised Sub-Threshold AIFMs
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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
E-Mail: yiannis@nextiuscapital.com
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
E-Mail: messios@messios.com
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
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
E-Mail: fundadmin@keyforceconsultants.com
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
E-Mail: info.limassol@marcuardheritage.com
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
E-Mail: info.limassol@marcuardheritage.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
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
E-Mail: info@safegrowthinvestments.com
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 22 36 4595, Fax: +357 22 36 4596
E-Mail: info@verostarfund.com
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
E-Mail: info@southcapital.eu
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
E-Mail: info@squareddirect.com
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
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
E-Mail: lympangelo@icloud.com
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
E-Mail: DDemou@vnkcapital.com
 |<  <  1 - 2 - 3 - 4  >  >| 
Home
The Commission
Public Information
Regulated Entities
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
AIFMs
Small AIFM
Sub-threshold AIFMs
Authorised Sub-Threshold AIFMs
Former Sub-Threshold AIFMs
EU Registered AIFM
Non EU Registered AIFM
AIFM and AIF Reporting
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
Regulatory Framework
Investor Protection
Trusts Registry
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.