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FORMER SUB-THRESHOLD AIFMS
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FORMER SUB-THRESHOLD AIFMS
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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
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
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
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
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
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
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
E-Mail: info@sharelink.com.cy
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
E-Mail: gpsomas@treppides.net
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
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
E-Mail: info@bluehouseinvestmentadvisor.com
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: info@bluehouseinvestmentadvisor.com
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