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FORMER SUB-THRESHOLD AIFMS
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FORMER SUB-THRESHOLD AIFMS
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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
A.I.F. Real Economy Fund Ltd (convertion to AIF at 22/06/2020)
Licence Number: LPAIF43/2014
Licence Date: 16/05/2016
Company Registration Number: 357792 (Registration Date: )
Telephone: +30 210 3248638, Fax: +30 210 6801 801
Country: Cyprus
E-Mail: y.kyriazopoulos@i-insure.eu
AMG Kapital Ltd (revoke 03/04/2020)
Licence Number: 110/10
Licence Date: 08/04/2010
Company Registration Number: 235124 (Registration Date: )
Telephone: +357 25 200 715, Fax: +357 25 200 701
E-Mail: info@amgkapital.com
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
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Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn)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
C.G. Capital Management Limited (Dissolution and liquidation 01/03/2021)
Licence Number: RM2/2014
Licence Date: 15/06/2015
Company Registration Number: 342597 (Registration Date: )
Telephone: +357 22 556 500, Fax: +357 22 556 577
E-Mail: corp.services@multi-consult.com.cy
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
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
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
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
EM Fast Ventures Fund Ltd (convertion to AIF at 02/04/2019)
Licence Number: LPAIF100/2014
Licence Date: 13/11/2017
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
Fincap Ventures AIFLNP Ltd (convertion to AIF at 24/04/2020)
Licence Number: LPAIF110/2014
Licence Date: 28/12/2017
Ganesha Fixed Income Ltd (convertion to AIF at 26/07/2021)
Licence Number: LPAIF48/2014
Licence Date: 02/11/2015
Country: Cyprus
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
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
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
Helvetic Asset Management Ltd (under liquidation 20/04/2021)
Licence Number: RM12/2018
Licence Date: 10/12/2018
Company Registration Number: 392705 (Registration Date: )
Telephone: +357 25 818 816, Fax: +357 25 341 243
E-Mail: Svetlana.Skvortsova@helvetic-am.com
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
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
Invalt Variable Capital Investment Company Ltd (under liquidation 16/12/2019)
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
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
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
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
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