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Former Sub-Threshold AIFMs
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Former Sub-Threshold AIFMs
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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
International Leisure Marine Management (ILMM) Ltd (revoke 06/09/2021)
Licence Number: RM7/2014
Licence Date: 23/12/2016
Company Registration Number: 365544 (Registration Date: )
Telephone: +357 22026300 , Fax: +357 22028806
E-Mail: manager@inlemaf.com
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
K1 INVESTMENTS V.C.I.C. AIFLNP LTD (dissolution and liquidation 20/12/2023)
Licence Number: LPAIF163/2018
Company Registration Number: 390946 (Registration Date: )
Telephone: +357 25 818930, Fax: +357 25 738803
E-Mail: admin@k1investments.net
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
Lionbell Finance AIFLNP V.C.I.C. Limited (dissolution 15/11/2023
Licence Number: LPAIF160/2018
Licence Date: 09/05/2022
Company Registration Number: 430551 (Registration Date: )
Telephone: +357 22 666 500, Fax: N/A
E-Mail: info@lionbellfinance.com
Lomonosov Investments Fund AIFLNP V.C.I.C. Ltd (dissolution and liquidation 13/10/2023)
Licence Number: LPAIF108/2014
Licence Date: 11/12/2017
Company Registration Number: 382882 (Registration Date: )
Telephone: +357 96021628, Fax:
E-Mail: alexey.matveev@yahoo.com
Madison Asset Management Variable Capital Investment Company Ltd (convert to an external manager 14/09/2020)
Licence Number: LPAIF51/2014
Licence Date: 05/08/2016
Company Registration Number: 359482 (Registration Date: )
Telephone: +357 25 251144, Fax: +357 25 250471
Country: Cyprus
E-Mail: andreas@stelx.group
Mega Ploutos AIF Variable Capital Investment Company Plc (convert to an external manager 24/10/2022)
Licence Number: AIF72/2018
Licence Date: 22/05/2020
Company Registration Number: 410170 (Registration Date: )
Telephone: +357 22879886, Fax: N/A
E-Mail: info@megaploutos.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
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
Mouflon Real Estate Fund Limited (convertion to AIF at 17/02/2020)
Licence Number: LPAIF60/2014
Licence Date: 05/12/2016
NIO Global Fund Ltd (convert to an AIF 29/06/2021)
Licence Number: LPAIF19/2014
Licence Date: 27/07/2015
Company Registration Number: 328432 (Registration Date: )
Telephone: +357 22 272 700, Fax: +357 22 270 203
Country: Cyprus
E-Mail: scharalambous@smctrust.ch
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
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
P.L. Property Gallery Fund Limited (convertion to an AIF at 12/04/2021)
Licence Number: LPAIF49/2014
Licence Date: 25/07/2016
PEFFORA CAPITAL AIF V.C.I.C. LTD (dissolution and liquidation 11/10/2023)
Licence Number: AIF73/2018
Licence Date: 09/06/2020
Company Registration Number: 375339 (Registration Date: )
Telephone: +357 25 020630, Fax: N/A
E-Mail: info@pefforacapital.com
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
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
Prodigit Investments Ltd (Voluntary Renunciation 10/08/2022)
Licence Number: 200/13
Licence Date: 13/11/2017
Company Registration Number: 312776 (Registration Date: )
Telephone: +357 22 778 510 , Fax: +357 22 260 828
E-Mail: info@prodigitinvest.com
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
Q.C.M. Quality Capital Management Limited (revoke 03/10/2022)
Licence Number: RM14/2018
Licence Date: 27/05/2019
Company Registration Number: 404230 (Registration Date: )
Telephone: +357 24 82 18 55, Fax: +357 24 66 29 22
E-Mail: p.ziartis@qualitydevelopments.com
QGF Quality Growth Fund Ltd (Dissolution and liquidation 11/01/2021)
Licence Number: LPAIF98/2014
Licence Date: 23/10/2017
Company Registration Number: 377116 (Registration Date: )
Telephone: +357 24 821815, Fax: +357 24 662922
E-Mail: I.Zavos@qualitydevelopents.com
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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