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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.
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
3.
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(Withdrawn)
(Withdrawn)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
4.
Closegate Investments Limited (Dissolution and liquidation 10/12/2018)
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
5.
CyCAP I (GP) Limited (revoke 27/07/2020)
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
6.
CYREIT Variable Capital Investment Company Plc (convert to an external manager 22/06/2020)
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
7.
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
8.
EM Fast Ventures Fund Ltd (convertion to AIF at 02/04/2019)
Licence Number
: LPAIF100/2014
Licence Date:
13/11/2017
9.
FF Simple and Smart Trades Investment Services Ltd (revoke 03/08/2020)
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
10.
Fincap Ventures AIFLNP Ltd (convertion to AIF at 24/04/2020)
Licence Number
: LPAIF110/2014
Licence Date:
28/12/2017
11.
Global M&A Opportunities Fund Limited (convert to an external manager 16/07/2018)
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
12.
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
13.
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
14.
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
15.
Indus Kamdhenu Fund Limited (under liquidation 26/02/2020)
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
16.
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
17.
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
18.
Leon MFO Investments Limited (convert to an AIFM at 3/4/2020)
Licence Number
: 245/14
Licence Date:
25/04/2016
Telephone
: 25 040013
,
Fax
: 25 040122
E-Mail
:
leonmfo@leonmfo.com
19.
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
20.
Metis Advisors Ltd (Dissolution and liquidation 09/06/2020)
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
21.
Mouflon Real Estate Fund Limited (convertion to AIF at 17/02/2020)
Licence Number
: LPAIF60/2014
Licence Date:
05/12/2016
22.
Osys Global Diversified Investment Fund (OGDIF) Ltd (under liquidation 22/05/2019)
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
23.
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
24.
Planetvision Investment Fund Limited (under liquidation 01/07/2019)
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
25.
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
26.
Pythagorean Value Added Hotel Investors AIFLNP VCIC Ltd (revoke 27/07/2020)
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
27.
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
28.
San Jorge AIFLNP V.C.I.C. Ltd (revoke 03/08/2020)
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
29.
SKDA Capital Ltd (Dissolution and liquidation 13/08/2020)
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
30.
Stone Edge Capital Ltd (revoke 27/07/2020)
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
31.
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
32.
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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