Cyprus Securities and Exchange Commission | Former Sub-Threshold AIFMs
Former Sub-Threshold AIFMs
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Former Sub-Threshold AIFMs
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
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
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
Aphea Fund Ltd (Dissolution and liquidation 24/10/2020)
Licence Number: LPAIF87/2014
Licence Date: 18/09/2017
Company Registration Number: 377202 (Registration Date: )
Telephone: +357 22 452600, Fax: +357 22 452611
Assetbridge AIFLNP V.C.I.C. Ltd
Licence Number: LPAIF144/2018
Licence Date: 22/07/2019
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
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Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn)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
CAF Contemporary Art Fund Limited (convertion to AIF at 25/10/2021)
Licence Number: LPAIF68/2014
Licence Date: 21/11/2016
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
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
Denisone Management Company Limited (dissolution and liquidation 19/02/2024)
Licence Number: RM6/2014
Licence Date: 05/08/2016
Company Registration Number: - (Registration Date: )
Telephone: + 357 22678944, Fax: +357 22 681887
Country: Cyprus
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
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
Fincap Ventures AIFLNP Ltd (convertion to AIF at 24/04/2020)
Licence Number: LPAIF110/2014
Licence Date: 28/12/2017
First Triton Shipping Fund AIFLNP V.C.I.C. Limited (Dissolution 14/05/2024)
Licence Number: LPAIF91/2014
Licence Date: 02/10/2017
Company Registration Number: 375360 (Registration Date: )
Telephone: +357 25 660999, Fax: +357 25 660799
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: -
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: -
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
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
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
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
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: -
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
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
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
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
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:
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
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
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
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
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
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
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
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
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
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
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
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
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
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
RMG Holding Ltd (voluntary renunciation of the authorisation)
Licence Number: 027/04
Licence Date: 07/11/2018
Company Registration Number: 71494 (Registration Date: )
Telephone: +357 22 447 024, Fax: +357 22 374 210
E-Mail: info@rmgh.eu
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
Sharelink Securities and Financial Services Ltd
Licence Number: 014/03 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 01/02/2016
Company Registration Number: 77879 (Registration Date: )
Telephone: +357 22 554 000, Fax: +357 22 433 038
Sherbrook AIFLNP V.C.I.C. Limited (ex Sherbrooke Fund VCIC Ltd) (convertion to AIF at 18/10/2021)
Licence Number: LPAIF35/2014
Licence Date: 29/02/2016
Manager: N/A
Country: Cyprus
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
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
T2 Bluehouse Capital GP II Limited (Dissolution and liquidation 15/02/2021)
Licence Number: RM8/2014
Licence Date: 22/02/2016
Company Registration Number: 180865 (Registration Date: )
Telephone: 25274000, Fax: 25339316
Thelxis Fund AIFLNP V.C.I.C. Limited (convert to an external manager 10/10/2022)
Licence Number: LPAIF111/2014
Licence Date: 15/01/2018
Company Registration Number: 379606 (Registration Date: )
Telephone: +357 22 364 583, Fax: + 357 22 364 584
Unicusano Global Alternative Investment Fund V.C.I.C. Plc (convert to an external manager 31/05/2021)
Licence Number: AIF40/2014
Licence Date: 14/05/2018
Company Registration Number: 400342 (Registration Date: )
Telephone: +357 22 458 078, Fax: +357 22 458 079
WS Financial and Investment Services Limited (Dissolution and liquidation 05/11/2020)
Licence Number: 049/04
Licence Date: 06/06/2016
Company Registration Number: 139186 (Registration Date: )
Telephone: +357 22878484, Fax: +357 22777198
Country: Cyprus
E-Mail: info@wsfis.com
Zhitang Bigbang Fund Ltd (under liquidation 09/03/2020)
Licence Number: LPAIF57/2014
Licence Date: 19/09/2016
Company Registration Number: 360972 (Registration Date: )
Country: Cyprus