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Authorised Sub-Threshold AIFMs
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Authorised Sub-Threshold AIFMs
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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
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
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
E-Mail: lefkios@wifltd.com
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