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1. 1st Property Alternative Investment Fund LNP Limited
Licence Number: LPAIF63/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/03/2017
Date of Termination:
Company Registration Number: 368391 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22514950, Fax: +357 22458520
Country: Cyprus
Approved Domains:
E-Mail: info@1propertyfund.com
Administrative Services:
Scope Of Authorization:
Objective:
2. 7Q Invest Limited
Licence Number: LPAIF25/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/01/2016
Date of Termination:
Company Registration Number: 351835 (Registration Date: )
Manager: 7Q Financial Services Ltd
Competent Authority:
Telephone: +357 22 763344, Fax: +357 22 763355
Country: Cyprus
Approved Domains:
E-Mail: info@7qfs.com
Administrative Services:
Scope Of Authorization:
Objective:
3. A.I.F. Real Economy Fund Ltd
Licence Number: LPAIF43/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 16/05/2016
Date of Termination:
Company Registration Number: 357792 (Registration Date: )
Manager:
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:
Objective:
4. AC Real Immobilien Fund Ltd
Licence Number: LPAIF14/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 330598 (Registration Date: )
Manager: A-Conversio Capital Limited
Competent Authority:
Telephone: +357 22 447 781, Fax: +357 22 447 922
Country:
Approved Domains:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
Objective:
5. Aksioma Collective Investment Fund Ltd
Licence Number: LPAIF18/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 332056 (Registration Date: )
Manager: A-Conversio Capital Limited
Competent Authority:
Telephone: +357 22 447 781, Fax: +357 22 447 922
Country:
Approved Domains:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
Objective:
6. Alphastone Ltd
Licence Number: LPAIF09/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/05/2015
Date of Termination:
Company Registration Number: 326212 (Registration Date: )
Manager:
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:
Objective:
7. Apiron28 Fund Management Ltd
Licence Number: LPAIF47/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2016
Date of Termination:
Company Registration Number: 352329 (Registration Date: )
Manager:
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:
Objective:
8. A-Realty Investment Fund Ltd
Licence Number: LPAIF17/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 332081 (Registration Date: )
Manager: A-Conversio Capital Limited
Competent Authority:
Telephone: +357 22 447 781, Fax: +357 22 447922
Country:
Approved Domains:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
Objective:
9. Argus Algo Fund Ltd
Licence Number: LPAIF21/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/07/2015
Date of Termination:
Company Registration Number: 319427 (Registration Date: )
Manager: Argus Stockbrokers Ltd
Competent Authority:
Telephone: +357 22 717 000, Fax: +357 22 717 070
Country: Cyprus
Approved Domains:
E-Mail: argus@argus.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
10. Argus International Equities Fund Ltd
Licence Number: LPAIF13/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/07/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Manager: Αrgus Stockbrokers Ltd
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:
Objective:
11. Avalon Fixed Income Fund Ltd
Licence Number: LPAIF08/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/05/2015
Date of Termination:
Company Registration Number: 343617 (Registration Date: )
Manager:
Competent Authority:
Telephone: +41 225082030, Fax: 001 847 564 4660
Country:
Approved Domains:
E-Mail: info@copperrealtyinvestments.com
Administrative Services:
Scope Of Authorization:
Objective:
12. Axima Fund Ltd
Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: 333897 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 757601, Fax: +357 22 757601
Country:
Approved Domains:
E-Mail: tg@axima.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
13. Azusa Fixed Income Diversified Fund Ltd
Licence Number: LPAIF03/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/12/2014
Date of Termination:
Company Registration Number: (Registration Date: )
Manager: Global Capital Securities and Financial Services Ltd
Competent Authority:
Telephone: +357 22 710710, Fax: +357 22 339312
Country:
Approved Domains:
E-Mail: info@globalcapital.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
14. BAO Global Fund (CY) Ltd (convertion to AIF at 23/3/2017)
Licence Number: LPAIF11/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/07/2015
Date of Termination:
Company Registration Number: (Registration Date: )
Manager:
Competent Authority:
Telephone: , Fax:
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
Objective:
15. Beaminy Limited
Licence Number: LPAIF83/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/07/2016
Date of Termination:
Company Registration Number: 326656 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25 730000, Fax: +357 25 378537
Country:
Approved Domains:
E-Mail: info@egard.net
Administrative Services:
Scope Of Authorization:
Objective:
16. Bluehouse Accession Property (II) L.P.
Licence Number: LPAIF69/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: Σ11326 (Registration Date: )
Manager: T2 Bluehouse Capital GP(II) Limited
Competent Authority:
Telephone: +357 25274000, Fax: +357 25339316
Country:
Approved Domains:
E-Mail: akaragianni@bluehousecapital.com
Administrative Services:
Scope Of Authorization:
Objective:
17. C.G. Capital Investment Limited
Licence Number: LPAIF10/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 15/06/2015
Date of Termination:
Company Registration Number: 341073 (Registration Date: )
Manager: C.G. Capital Management Limited
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:
Objective:
18. CAF Contemporary Art Fund Limited
Licence Number: LPAIF68/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/11/2016
Date of Termination:
Company Registration Number: 364853 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22600700, Fax: +357 22600701
Country:
Approved Domains:
E-Mail: info@fiducitrust.com
Administrative Services:
Scope Of Authorization:
Objective:
19. Clegane Fund Ltd
Licence Number: LPAIF74/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/08/2017
Date of Termination:
Company Registration Number: 374361 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25 000010, Fax: +357 25 000020
Country:
Approved Domains:
E-Mail: info@economoullc.com
Administrative Services:
Scope Of Authorization:
Objective:
20. Cliff Capital Growth Fund Ltd
Licence Number: LPAIF15/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/03/2015
Date of Termination:
Company Registration Number: 332098 (Registration Date: )
Manager: A-Conversio Capital Limited
Competent Authority:
Telephone: +357 22 447 781, Fax: +357 22 447 922
Country:
Approved Domains:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
Objective:
21. Closegate Investments Limited
Licence Number: LPAIF39/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 28/03/2016
Date of Termination:
Company Registration Number: 303676 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22023000, Fax: +357 22028905
Country:
Approved Domains:
E-Mail: info@closegatefund.com
Administrative Services:
Scope Of Authorization:
Objective:
22. Corimia Real Estate Investment Fund
Licence Number: LPAIF31/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 356490 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25849080, Fax: +357 25849100
Country:
Approved Domains:
E-Mail: chsofocleous@sofocleous.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
23. CSS Alpha Fund Ltd
Licence Number: LPAIF37/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/01/2016
Date of Termination:
Company Registration Number: 216697 (Registration Date: )
Manager: Charles Street Securities Europe LLP “CSSE”
Competent Authority:
Telephone: +44 (0) 2072357642, Fax: +44 (0) 2072357647
Country: UnitedKingdom
Approved Domains:
E-Mail: gm@css-europe.co.uk
Administrative Services:
Scope Of Authorization:
Objective:
24. CYCAP Opportunity Fund, LP
Licence Number: LPAIF06/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/02/2015
Date of Termination:
Company Registration Number: Σ12343 (Registration Date: )
Manager: CyCap I (GP) Limited
Competent Authority:
Telephone: +357 22 465151 / +357 22 757666, Fax: +357 22 379379 / +357 22 767740
Country:
Approved Domains:
E-Mail: info@cycap.eu
Administrative Services:
Scope Of Authorization:
Objective:
25. D Capital Investment Fund Ltd
Licence Number: LPAIF28/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/02/2016
Date of Termination:
Company Registration Number: 353631 (Registration Date: )
Manager: SKDA Capital Ltd
Competent Authority:
Telephone: +357 22 468600, Fax: +357 22 468333
Country: Cyprus
Approved Domains:
E-Mail: info@dcapitalfund.com
Administrative Services:
Scope Of Authorization:
Objective:
26. DFG Meze Model Fund Ltd
Licence Number: LPAIF42/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 18/01/2016
Date of Termination:
Company Registration Number: 173932 (Registration Date: )
Manager: DFG Capital (Cyprus) Ltd
Competent Authority:
Telephone: +357 22 76 14 00, Fax: +357 22 76 14 50
Country: Cyprus
Approved Domains:
E-Mail: info@mezefund.com
Administrative Services:
Scope Of Authorization:
Objective:
27. Dimacos Fund Ltd
Licence Number: LPAIF12/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/07/2015
Date of Termination:
Company Registration Number: 346934 (Registration Date: )
Manager:
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:
Objective:
28. Evelisia Real Estate Investment Fund Ltd
Licence Number: LPAIF30/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: 358419 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25849080, Fax: +357 25849100
Country:
Approved Domains:
E-Mail: chsofocleous@sofocleous.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
29. Evolve Private Equity Fund Ltd
Licence Number: LPAIF45/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/05/2016
Date of Termination:
Company Registration Number: 364555 (Registration Date: )
Manager: Α - Conversio Capital Limited
Competent Authority:
Telephone: +357 22766746, Fax: +357 22766745
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
Objective:
30. Fidescorp Ventures VCIC Ltd
Licence Number: LPAIF76/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/08/2017
Date of Termination:
Company Registration Number: 373701 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 262844, Fax: +357 22 262843
Country:
Approved Domains:
E-Mail: info@fides-corp.com
Administrative Services:
Scope Of Authorization:
Objective: Eligible for the Scheme for Naturalisation of Investors by Exception
31. Frizzy Fund Ltd
Licence Number: LPAIF52/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 360797 (Registration Date: )
Manager: Numisma Capital Limited
Competent Authority:
Telephone: +357 22455677, Fax: +357 22455626
Country:
Approved Domains:
E-Mail: info@numismacap.com
Administrative Services:
Scope Of Authorization:
Objective:
32. G.T. Falcon Real Estate Limited (ex One Plus Capital Real Estate Variable Capital Investment Company Ltd)
Licence Number: LPAIF27/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/02/2016
Date of Termination:
Company Registration Number: 216697 (Registration Date: )
Manager: One Plus Capital Ltd
Competent Authority:
Telephone: +357 22 021067, Fax: +357 22 021067
Country:
Approved Domains:
E-Mail: gm@css-europe.co.uk
Administrative Services:
Scope Of Authorization:
Objective:
33. Ganesha Fixed Income Ltd
Licence Number: LPAIF48/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 02/11/2015
Date of Termination:
Company Registration Number: 313885 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 378199, Fax: +357 22 379379
Country: Cyprus
Approved Domains:
E-Mail: ganesha@nisltd.li
Administrative Services:
Scope Of Authorization:
Objective:
34. GH Capital Investment Funds Ltd
Licence Number: LPAIF36/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/02/2016
Date of Termination:
Company Registration Number: 356440 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 008767, Fax:
Country: Cyprus
Approved Domains:
E-Mail: i.pascov@gmail.com
Administrative Services:
Scope Of Authorization:
Objective:
35. Global M&A Opportunities Fund Limited
Licence Number: LPAIF29/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/02/2016
Date of Termination:
Company Registration Number: 355682 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 452600, Fax: +357 22 452611
Country: Cyprus
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
Objective:
36. Global Resources Fund Limited AIF with Limited Number of Persons
Licence Number: LPAIF65/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 10/04/2017
Date of Termination:
Company Registration Number: 368787 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 433 337, Fax: -
Country:
Approved Domains:
E-Mail: administrationGlobalResources@cydris.com
Administrative Services:
Scope Of Authorization:
Objective:
37. GMM AIFLNP LTD
Licence Number: LPAIF61/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/01/2017
Date of Termination:
Company Registration Number: HE367653 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Competent Authority:
Telephone: +357 22 205858, Fax: +357 22 378194
Country:
Approved Domains:
E-Mail: info@global-mm.com
Administrative Services:
Scope Of Authorization:
Objective:
38. Greenworld Fund AIF with Limited Number of Persons Limited
Licence Number: LPAIF70/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/03/2017
Date of Termination:
Company Registration Number: 368786 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 433 337, Fax: -
Country:
Approved Domains:
E-Mail: administrationGreenworld@cydris.com
Administrative Services:
Scope Of Authorization:
Objective:
39. Horizon Investment Fund Ltd
Licence Number: LPAIF07/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/03/2015
Date of Termination:
Company Registration Number: 334120 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 556677, Fax: +357 22 556688
Country:
Approved Domains:
E-Mail: info@horizonifl.com
Administrative Services:
Scope Of Authorization:
Objective:
40. IBELIN Special Oppurtunities Fund Ltd
Licence Number: LPAIF04/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/01/2015
Date of Termination:
Company Registration Number: 331473 (Registration Date: )
Manager: MeritKapital Limited
Competent Authority:
Telephone: +357 25 857700, Fax: +357 25 340327
Country:
Approved Domains:
E-Mail: info@ibelinfund.com
Administrative Services:
Scope Of Authorization:
Objective:
41. IFG Fund VCIC Ltd
Licence Number: LPAIF64/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 13/02/2017
Date of Termination:
Company Registration Number: 367782 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25814242, Fax: +357 25582158
Country:
Approved Domains:
E-Mail: ifg.director@cytanet.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
42. Indus Kamdhenu Fund Limited
Licence Number: LPAIF62/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 11/07/2016
Date of Termination:
Company Registration Number: 271019 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25811700, Fax: +357 25811701
Country:
Approved Domains:
E-Mail: corp.services@multi-consult.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
43. International Leisure Marine Fund Limited
Licence Number: LPAIF59/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 23/12/2016
Date of Termination:
Company Registration Number: HE365541 (Registration Date: )
Manager: International Leisure Marine Management (ILMM) Ltd
Competent Authority:
Telephone: +357 22026300, Fax: +357 22028806
Country:
Approved Domains:
E-Mail: manager@inlemaf.com
Administrative Services:
Scope Of Authorization:
Objective:
44. KylinPrime Investment Fund Ltd
Licence Number: LPAIF77/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/08/2017
Date of Termination:
Company Registration Number: 373985 (Registration Date: )
Manager: Ousheng Capital Ltd
Competent Authority:
Telephone: +357 22 555000, Fax: +357 22 555009
Country:
Approved Domains:
E-Mail: nicolas.theocharides@kylinprime.com
Administrative Services:
Scope Of Authorization:
Objective: Eligible for the Scheme for Naturalisation of Investors by Exception
45. Larinda Fund VCIC Ltd
Licence Number: LPAIF26/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/01/2016
Date of Termination:
Company Registration Number: 352346 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 400500, Fax: +357 22 400501
Country: Cyprus
Approved Domains:
E-Mail: info@ledramanagement.net
Administrative Services:
Scope Of Authorization:
Objective:
46. Leon Value Fund AIFLNP Ltd
Licence Number: LPAIF40/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2016
Date of Termination:
Company Registration Number: 355714 (Registration Date: )
Manager: Leon MFO Investments Limited
Competent Authority:
Telephone: +357 25 040013, Fax: +357 25 040122
Country: Cyprus
Approved Domains:
E-Mail: leonmfo@leonmfo.com
Administrative Services:
Scope Of Authorization:
Objective:
47. Madison Asset Management Variable Capital Investment Company Ltd
Licence Number: LPAIF51/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: 359482 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25 251144, Fax: +357 25 250471
Country: Cyprus
Approved Domains:
E-Mail: andreas@stelx.group
Administrative Services:
Scope Of Authorization:
Objective:
48. Map Opportunity & Growth Fund Ltd
Licence Number: LPAIF01/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 17/11/2014
Date of Termination:
Company Registration Number: 333718 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25 351335, Fax: +357 25 351330
Country:
Approved Domains:
E-Mail: funds@mapsplatis.com
Administrative Services:
Scope Of Authorization:
Objective:
49. Merit Fixed Income Fund Ltd
Licence Number: LPAIF05/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/01/2015
Date of Termination:
Company Registration Number: 3331493 (Registration Date: )
Manager: MeritKapital Limited
Competent Authority:
Telephone: +357 25 857900, Fax: +357 25 340327
Country:
Approved Domains:
E-Mail: info@meritfixed.com
Administrative Services:
Scope Of Authorization:
Objective:
50. Messina Fund VCIC Ltd
Licence Number: LPAIF66/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/04/2017
Date of Termination:
Company Registration Number: 369626 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 400500, Fax: +357 22 400501
Country:
Approved Domains:
E-Mail: funds@ledramanagement.net
Administrative Services:
Scope Of Authorization:
Objective:
51. Mouflon Real Estate Fund Limited
Licence Number: LPAIF60/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/12/2016
Date of Termination:
Company Registration Number: 364315 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22873380, Fax: +357 22873381
Country:
Approved Domains:
E-Mail: info@mouflonfund.com
Administrative Services:
Scope Of Authorization:
Objective:
52. Nextius Capital London Ltd
Licence Number: LPAIF58/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2015
Date of Termination:
Company Registration Number: 328652 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Approved Domains:
E-Mail: info@nextiuscapital.com
Administrative Services:
Scope Of Authorization:
Objective:
53. Nextius Capital Ltd
Licence Number: LPAIF50/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2015
Date of Termination:
Company Registration Number: 313482 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22202860, Fax: +357 22202861
Country: Cyprus
Approved Domains:
E-Mail: info@nextiuscapital.com
Administrative Services:
Scope Of Authorization:
Objective:
54. NIO Global Fund Ltd
Licence Number: LPAIF19/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/07/2015
Date of Termination:
Company Registration Number: 328432 (Registration Date: )
Manager:
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:
Objective:
55. One Plus Capital Property Ventures Fund Ltd
Licence Number: LPAIF67/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 03/04/2017
Date of Termination:
Company Registration Number: 369889 (Registration Date: )
Manager: One Plus Capital Ltd
Competent Authority:
Telephone: +357 22 496000, Fax: +357 22 493000
Country:
Approved Domains:
E-Mail: SShiatis@oneworldweb.net
Administrative Services:
Scope Of Authorization:
Objective: Eligible for the Scheme for Naturalisation of Investors by Exception
56. Osys Global Diversified Investment Fund (OGDIF) Ltd
Licence Number: LPAIF55/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/09/2015
Date of Termination:
Company Registration Number: 262552 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22460320, Fax: +357 22460321
Country: Cyprus
Approved Domains:
E-Mail: accounting@osysglobal.com
Administrative Services:
Scope Of Authorization:
Objective:
57. P.L. Property Gallery Fund Limited
Licence Number: LPAIF49/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/07/2016
Date of Termination:
Company Registration Number: 363902 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25322112, Fax: +357 25322132
Country:
Approved Domains:
E-Mail: legal@cypruspropertygallery.com
Administrative Services:
Scope Of Authorization:
Objective:
58. Poalim Real Estate Fund (Cyprus) Limited
Licence Number: LPAIF72/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 09/05/2016
Date of Termination:
Company Registration Number: 330639 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 460446, Fax: +357 22 761176
Country:
Approved Domains:
E-Mail: messios@messios.com
Administrative Services:
Scope Of Authorization:
Objective:
59. Polyvalent Capital Variable Capital Investment Company Limited
Licence Number: LPAIF73/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/06/2017
Date of Termination:
Company Registration Number: 372009 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 451212 , Fax: +357 22 445138
Country:
Approved Domains:
E-Mail: vostok@sentika.com
Administrative Services:
Scope Of Authorization:
Objective:
60. RAM Cyprus Debt Variable Capital Investment Company AIF with Limited Number of Persons Limited
Licence Number: LPAIF20/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 20/10/2015
Date of Termination:
Company Registration Number: 347694 (Registration Date: )
Manager: Marcuard Cyprus Ltd
Competent Authority:
Telephone: +357 25 814870, Fax: +357 25 591540
Country: Cyprus
Approved Domains:
E-Mail: info@ramgroup.com
Administrative Services:
Scope Of Authorization:
Objective:
61. RAM Cyprus Income Fund Limited
Licence Number: LPAIF78/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 07/08/2017
Date of Termination:
Company Registration Number: 372991 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25 814870, Fax: +357 25 591540
Country:
Approved Domains:
E-Mail: info@ramgroup.com
Administrative Services:
Scope Of Authorization:
Objective: Eligible for the Scheme for Naturalisation of Investors by Exception
62. Red Stemmer Investments Fund Ltd (Wound up Voluntarily)
Licence Number: LPAIF23/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/10/2015
Date of Termination:
Company Registration Number: 305986 (Registration Date: )
Manager: GMM Global Money Managers Ltd
Competent Authority:
Telephone: +357 22 418811, Fax: +357 22 418810
Country: Cyprus
Approved Domains:
E-Mail: a.kartalis@global-mm.com
Administrative Services:
Scope Of Authorization:
Objective:
63. Sapien Fund
Licence Number: LPAIF53/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 05/08/2016
Date of Termination:
Company Registration Number: Σ12587 (Registration Date: )
Manager: Denisone Management Company Limited
Competent Authority:
Telephone: +357 22678944, Fax: +357 22681887
Country: Cyprus
Approved Domains:
E-Mail: info@treppides.com
Administrative Services:
Scope Of Authorization:
Objective:
64. Sherbrooke Fund VCIC Ltd
Licence Number: LPAIF35/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/02/2016
Date of Termination:
Company Registration Number: 354164 (Registration Date: )
Manager: N/A
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:
Objective:
65. T2 Bluehouse Capital Partners L.P
Licence Number: LPAIF56/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 22/02/2016
Date of Termination:
Company Registration Number: Σ11030 (Registration Date: )
Manager: T2 Bluehouse Capital GP Limited
Competent Authority:
Telephone: +357 25274000, Fax: +357 25339316
Country: Cyprus
Approved Domains:
E-Mail: akaragianni@bluehousecapital.com
Administrative Services:
Scope Of Authorization:
Objective:
66. The Active Cyprus Banking Sector Fund Ltd
Licence Number: LPAIF32/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/10/2015
Date of Termination:
Company Registration Number: 300854 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22 710710, Fax: +357 22 339332
Country: Cyprus
Approved Domains:
E-Mail: alkis@globalcapital.com.cy
Administrative Services:
Scope Of Authorization:
Objective:
67. V.I.L VENUS ISLAND LTD
Licence Number: LPAIF24/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/12/2015
Date of Termination:
Company Registration Number: 353672 (Registration Date: )
Manager: GMM Global Money Managers
Competent Authority:
Telephone: +357 22 205 858, Fax: +357 22 378 194
Country: Cyprus
Approved Domains:
E-Mail: info@global-mm.com
Administrative Services:
Scope Of Authorization:
Objective:
68. Vingis Real Estate Investment Fund Ltd
Licence Number: LPAIF16/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 08/06/2015
Date of Termination:
Company Registration Number: 330333 (Registration Date: )
Manager: A-Conversio Capital Limited
Competent Authority:
Telephone: +357 22 447 781, Fax: +357 22 447 922
Country:
Approved Domains:
E-Mail: info@a-conversio.com
Administrative Services:
Scope Of Authorization:
Objective:
69. WIF Worldwide Investment Fund Ltd
Licence Number: LPAIF41/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 25/04/2016
Date of Termination:
Company Registration Number: 355911 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 25114000, Fax: +357 25114001
Country:
Approved Domains:
E-Mail: elena.smyrli@wifltd.com
Administrative Services:
Scope Of Authorization:
Objective:
70. WSFIS Global Opportunities Fund Ltd
Licence Number: LPAIF46/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/06/2016
Date of Termination:
Company Registration Number: 357104 (Registration Date: )
Manager: WS Financial and Investment Services Ltd
Competent Authority:
Telephone: +357 22878484, Fax: +357 22777198
Country: Cyprus
Approved Domains:
E-Mail: wsfisfund@wsfis.com
Administrative Services:
Scope Of Authorization:
Objective:
71. Zhitang Bigbang Fund Ltd
Licence Number: LPAIF57/2014 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 19/09/2016
Date of Termination:
Company Registration Number: 360972 (Registration Date: )
Manager:
Competent Authority:
Telephone: +357 22889999, Fax: +357 22889988
Country: Cyprus
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization:
Objective:
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