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1. 7Q Financial Services Ltd
Licence Number: 061/05 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/01/2016
Date of Termination:
Company Registration Number: 109709 (Registration Date: )
Competent Authority:
Telephone: 22763344, Fax: 22763355
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
2. A.I.F. Real Economy Fund Ltd
Licence Number: LPAIF43/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/05/2016
Date of Termination:
Company Registration Number: 357792 (Registration Date: )
Competent Authority:
Telephone: +30 210 3248638, Fax: +30 210 6801 801
Country: Cyprus
Approved Domains:
E-Mail: y.kyriazopoulos@i-insure.eu
Administrative Services:
Scope Of Authorization:
3. A-Conversio Capital Ltd
Licence Number: 215/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/03/2015
Date of Termination:
Company Registration Number: 321503 (Registration Date: )
Competent Authority:
Telephone: 22 447732, Fax: 22 447922
Country:
Approved Domains:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
4. Alphastone Ltd
Licence Number: LPAIF09/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/05/2015
Date of Termination:
Company Registration Number: 326212 (Registration Date: )
Competent Authority:
Telephone: +357 25 581 005 / +357 25 366 551 / +44 20 7229 4995, Fax: +357 25 361 615
Country:
Approved Domains:
E-Mail: info@alphastone.com
Administrative Services:
Scope Of Authorization:
5. AMG Kapital Ltd
Licence Number: 110/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 14/01/2010
Date of Termination:
Company Registration Number: 235124 (Registration Date: )
Competent Authority:
Telephone: +357 25 200 715, Fax: +357 25 200 701
Country:
Approved Domains:
E-Mail: info@amgkapital.com
Administrative Services:
Scope Of Authorization:
6. Apiron28 Fund Management Ltd
Licence Number: LPAIF47/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2016
Date of Termination:
Company Registration Number: 352329 (Registration Date: )
Competent Authority:
Telephone: +357 25 508 515, Fax: +357 25 508 516
Country: Cyprus
Approved Domains:
E-Mail: panos@apiron28.com
Administrative Services:
Scope Of Authorization:
7. Avalon Fixed Income Fund Ltd
Licence Number: LPAIF08/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/05/2015
Date of Termination:
Company Registration Number: 343617 (Registration Date: )
Competent Authority:
Telephone: +41 225082030, Fax: 001 847 564 4660
Country:
Approved Domains:
E-Mail: info@copperrealtyinvestments.com
Administrative Services:
Scope Of Authorization:
8. Axima Fund Ltd
Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 333897 (Registration Date: )
Competent Authority:
Telephone: +357 22 757601, Fax: +357 22 757601
Country:
Approved Domains:
E-Mail: tg@axima.com.cy
Administrative Services:
Scope Of Authorization:
9. BAO Global Fund (CY) Ltd
Licence Number: LPAIF11/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/07/2015
Date of Termination:
Company Registration Number: 295462 (Registration Date: )
Competent Authority:
Telephone: +357 22 272700 , Fax: +357 22 270203
Country:
Approved Domains:
E-Mail: scharalambous@smctrust.ch
Administrative Services:
Scope Of Authorization:
10. C.G. Gaming Capital Management Limited
Licence Number: RM2/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/06/2015
Date of Termination:
Company Registration Number: 342597 (Registration Date: )
Competent Authority:
Telephone: +357 22 556 500, Fax: +357 22 556 577
Country:
Approved Domains:
E-Mail: corp.services@multi-consult.com.cy
Administrative Services:
Scope Of Authorization:
11. Charles Street Securities Europe LLP “CSSE”
Licence Number: (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date:
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +44 (0) 2072357642, Fax: +44 (0) 2072357647
Country:
Approved Domains:
E-Mail: gm@css-europe.co.uk
Administrative Services:
Scope Of Authorization:
12. Corimia Real Estate Investment Fund
Licence Number: LPAIF31/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 356490 (Registration Date: )
Competent Authority:
Telephone: +357 25849080, Fax: +357 25849100
Country:
Approved Domains:
E-Mail: chsofocleous@sofocleous.com.cy
Administrative Services:
Scope Of Authorization:
13. CyCAP I (GP) Limited
Licence Number: RM1/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/02/2015
Date of Termination:
Company Registration Number: 338224 (Registration Date: )
Competent Authority:
Telephone: +357 22 027 040, Fax: +357 22 027 050
Country: Cyprus
Approved Domains:
E-Mail: info@cycap.eu
Administrative Services:
Scope Of Authorization:
14. Denisone Management Company Limited
Licence Number: RM6/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: - (Registration Date: )
Competent Authority:
Telephone: + 357 22678944, Fax: +357 22 681887
Country: Cyprus
Approved Domains:
E-Mail: info@treppides.com
Administrative Services:
Scope Of Authorization:
15. DFG Capital (Cyprus) Ltd
Licence Number: 029/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/01/2016
Date of Termination:
Company Registration Number: 127529 (Registration Date: )
Competent Authority:
Telephone: 22 761400, Fax: 22 761450
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
16. Dimacos Fund Ltd
Licence Number: LPAIF12/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/07/2015
Date of Termination:
Company Registration Number: 346934 (Registration Date: )
Competent Authority:
Telephone: +357 25 020 104, Fax: +357 25 020 340
Country:
Approved Domains:
E-Mail: support@dimacos.com
Administrative Services:
Scope Of Authorization:
17. Evelisia Real Estate Investment Fund Ltd
Licence Number: LPAIF30/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 358419 (Registration Date: )
Competent Authority:
Telephone: +357 25849080, Fax: +357 25849100
Country:
Approved Domains:
E-Mail: chsofocleous@sofocleous.com.cy
Administrative Services:
Scope Of Authorization:
18. Ganesha Fixed Income Ltd
Licence Number: LPAIF48/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/11/2015
Date of Termination:
Company Registration Number: 313885 (Registration Date: )
Competent Authority:
Telephone: +357 22 378199, Fax: +357 22 379379
Country: Cyprus
Approved Domains:
E-Mail: ganesha@nisltd.li
Administrative Services:
Scope Of Authorization:
19. GH Capital Investment Funds Ltd
Licence Number: LPAIF36/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/02/2016
Date of Termination:
Company Registration Number: 356440 (Registration Date: )
Competent Authority:
Telephone: + 7 495 540 45 98, Fax:
Country: Cyprus
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
20. Global Capital Securities and Financial Services Ltd
Licence Number: (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date:
Date of Termination:
Company Registration Number: 270187 (Registration Date: )
Competent Authority:
Telephone: +357 25 814870, Fax: +357 25 591540
Country: Cyprus
Approved Domains:
E-Mail: info.limassol@marcuardheritage.com
Administrative Services:
Scope Of Authorization:
21. Global M&A Opportunities Fund Limited
Licence Number: LPAIF29/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/02/2016
Date of Termination:
Company Registration Number: 355682 (Registration Date: )
Competent Authority:
Telephone: +357 22 452600, Fax: +357 22 452611
Country: Cyprus
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
22. GMM Global Money Managers Ltd
Licence Number: UCITS MC 2/13 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/05/2013
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +357 22205858, Fax: +357 22 378194
Country: Cyprus
Approved Domains:
E-Mail: info@global-mm.com
Administrative Services:
Scope Of Authorization:
23. Horizon Investment Fund Ltd
Licence Number: LPAIF07/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/03/2015
Date of Termination:
Company Registration Number: 334120 (Registration Date: )
Competent Authority:
Telephone: +357 22 556677, Fax: +357 22 556688
Country:
Approved Domains:
E-Mail: info@horizonifl.com
Administrative Services:
Scope Of Authorization:
24. Indus Kamdhenu Fund Limited
Licence Number: LPAIF62/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2016
Date of Termination:
Company Registration Number: 271019 (Registration Date: )
Competent Authority:
Telephone: +357 25811700, Fax: +357 25811701
Country:
Approved Domains:
E-Mail: corp.services@multi-consult.com.cy
Administrative Services:
Scope Of Authorization:
25. International Leisure Marine Management (ILMM) Ltd
Licence Number: RM7/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/12/2016
Date of Termination:
Company Registration Number: 365544 (Registration Date: )
Competent Authority:
Telephone: +357 22026300 , Fax: +357 22028806
Country:
Approved Domains:
E-Mail: manager@inlemaf.com
Administrative Services:
Scope Of Authorization:
26. Larinda Fund VCIC Ltd
Licence Number: LPAIF26/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/01/2016
Date of Termination:
Company Registration Number: 352346 (Registration Date: )
Competent Authority:
Telephone: +357 22 400500, Fax: +357 22 400501
Country: Cyprus
Approved Domains:
E-Mail: info@ledramanagement.net
Administrative Services:
Scope Of Authorization:
27. Leon MFO Investments Limited
Licence Number: 245/14 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2016
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: 25 040013, Fax: 25 040122
Country:
Approved Domains:
E-Mail: leonmfo@leonmfo.com
Administrative Services:
Scope Of Authorization:
28. Madison Asset Management Variable Capital Investment Company Ltd
Licence Number: LPAIF51/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 359482 (Registration Date: )
Competent Authority:
Telephone: +357 25 251144, Fax: +357 25 250471
Country: Cyprus
Approved Domains:
E-Mail: andreas@madison-funds.com
Administrative Services:
Scope Of Authorization:
29. Map Opportunity & Growth Fund Ltd
Licence Number: LPAIF01/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/11/2014
Date of Termination:
Company Registration Number: 333718 (Registration Date: )
Competent Authority:
Telephone: +357 22 351335, Fax: +357 25 351330
Country:
Approved Domains:
E-Mail: funds@mapsplatis.com
Administrative Services:
Scope Of Authorization:
30. Marcuard Cyprus Ltd
Licence Number: 131/11 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/01/2011
Date of Termination:
Company Registration Number: 270187 (Registration Date: )
Competent Authority:
Telephone: 25 814870, Fax: 25 591540
Country: Cyprus
Approved Domains:
E-Mail: info.limassol@marcuardheritage.com
Administrative Services:
Scope Of Authorization:
31. MeritKapital Limited
Licence Number: 077/06 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/11/2006
Date of Termination:
Company Registration Number: 189316 (Registration Date: )
Competent Authority:
Telephone: 25 857700, Fax: 25 356010
Country: Cyprus
Approved Domains:
E-Mail: info@meritkapital.com
Administrative Services:
Scope Of Authorization:
32. Mouflon Real Estate Fund Limited
Licence Number: LPAIF60/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/12/2016
Date of Termination:
Company Registration Number: 364315 (Registration Date: )
Competent Authority:
Telephone: +357 22873380, Fax: +357 22873381
Country:
Approved Domains:
E-Mail: gmouskides@foxrealty.com.cy
Administrative Services:
Scope Of Authorization:
33. Nextius Capital London Ltd
Licence Number: LPAIF58/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2015
Date of Termination:
Company Registration Number: 328652 (Registration Date: )
Competent Authority:
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Approved Domains:
E-Mail: info@nextiuscapital.com
Administrative Services:
Scope Of Authorization:
34. Nextius Capital Ltd
Licence Number: LPAIF50/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2015
Date of Termination:
Company Registration Number: 313482 (Registration Date: )
Competent Authority:
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Approved Domains:
E-Mail: info@nextiuscapital.com
Administrative Services:
Scope Of Authorization:
35. NIO Global Fund Ltd
Licence Number: LPAIF19/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/07/2015
Date of Termination:
Company Registration Number: 328432 (Registration Date: )
Competent Authority:
Telephone: +357 22 272 700, Fax: +357 22 270 203
Country: Cyprus
Approved Domains:
E-Mail: scharalambous@smctrust.ch
Administrative Services:
Scope Of Authorization:
36. Numisma Capital Limited
Licence Number: 122/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 258965 (Registration Date: )
Competent Authority:
Telephone: 22 455677, Fax: 22 455626
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
37. One Plus Capital Ltd
Licence Number: 111/10 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/02/2016
Date of Termination:
Company Registration Number: 256347 (Registration Date: )
Competent Authority:
Telephone: 22 873760, Fax: 22 873761
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
38. Osys Global Diversified Investment Fund (OGDIF) Ltd
Licence Number: LPAIF55/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/09/2015
Date of Termination:
Company Registration Number: 262552 (Registration Date: )
Competent Authority:
Telephone: +357 22460320, Fax: +357 22460321
Country: Cyprus
Approved Domains:
E-Mail: accounting@osysglobal.com
Administrative Services:
Scope Of Authorization:
39. Sherbrooke Fund VCIC Ltd
Licence Number: LPAIF35/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/02/2016
Date of Termination:
Company Registration Number: 354164 (Registration Date: )
Competent Authority:
Telephone: +357 22 021067, Fax: +357 22 600876
Country: Cyprus
Approved Domains:
E-Mail: info@sherbrooke.cy.net
Administrative Services:
Scope Of Authorization:
40. SKDA Capital Ltd
Licence Number: RM4/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/02/2016
Date of Termination:
Company Registration Number: 353106 (Registration Date: )
Competent Authority:
Telephone: + 357 22 468 600, Fax: + 357 22 468 333
Country: Cyprus
Approved Domains:
E-Mail: info@skdacapital.com
Administrative Services:
Scope Of Authorization:
41. T2 Bluehouse Capital GP Limited
Licence Number: RM5/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: 25274000, Fax: 25339316
Country:
Approved Domains:
E-Mail: aiosifidou@bluehousecapital.com
Administrative Services:
Scope Of Authorization:
42. WIF Worldwide Investment Fund Ltd
Licence Number: LPAIF41/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2016
Date of Termination:
Company Registration Number: 355911 (Registration Date: )
Competent Authority:
Telephone: +357 25114000, Fax: +357 25114001
Country:
Approved Domains:
E-Mail: elena.smyrli@wifltd.com
Administrative Services:
Scope Of Authorization:
43. WS Financial and Investment Services Limited
Licence Number: 049/04 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/06/2016
Date of Termination:
Company Registration Number: 139186 (Registration Date: )
Competent Authority:
Telephone: +357 22878484, Fax: +357 22777198
Country: Cyprus
Approved Domains:
E-Mail: info@wsfis.com
Administrative Services:
Scope Of Authorization:
44. Zhitang Bigbang Fund Ltd
Licence Number: LPAIF57/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/09/2016
Date of Termination:
Company Registration Number: 360972 (Registration Date: )
Competent Authority:
Telephone: +357 22889999, Fax: +357 22889988
Country: Cyprus
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
45. Αrgus Stockbrokers Ltd
Licence Number: (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Competent Authority:
Telephone: +357 22 717000, Fax: +357 22 717070
Country: Cyprus
Approved Domains:
E-Mail: argus@argus.com.cy
Administrative Services:
Scope Of Authorization:
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