Cyprus Securities and Exchange Commission | FORMER SUB-THRESHOLD AIFMS
FORMER SUB-THRESHOLD AIFMS
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FORMER SUB-THRESHOLD AIFMS
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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Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn)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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