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1. BAO Capital Partners Ltd
Licence Number: AIFM16/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 27/03/2017
Date of Termination:
Company Registration Number: 365647 (Registration Date: )
Competent Authority:
Telephone: +357 22021606, Fax: +357 22021617
Country:
Approved Domains:
E-Mail: info@baocapital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
2. Bluehouse Investment Advisors Ltd
Licence Number: AIFM03/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 06/10/2014
Date of Termination:
Company Registration Number: 328643 (Registration Date: )
Competent Authority:
Telephone: 25 274130, Fax: 25 370704
Country:
Approved Domains:
E-Mail: aiosifidou@bluehousecapital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
3. Byron Capital Partners Ltd
Licence Number: AIFM13/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 30/10/2015
Date of Termination:
Company Registration Number: 236814 (Registration Date: )
Competent Authority:
Telephone: 22 364 740, Fax: 22 364 750
Country:
Approved Domains:
E-Mail: investorRelations@byroncapitalpartners.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5), the services of section 6(6)
Objective:
4. CEE Equity Partners Ltd
Licence Number: AIFM10/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/07/2015
Date of Termination:
Company Registration Number: 309723 (Registration Date: )
Competent Authority:
Telephone: +357 22 02 9002, Fax: +357 22 02 9003
Country:
Approved Domains:
E-Mail: office@cee-equity.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
5. Citigrade Capital Ltd
Licence Number: AIFM08/56/2013 (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: 339013 (Registration Date: )
Competent Authority:
Telephone: +357 25004500, Fax: +357 25004501
Country:
Approved Domains:
E-Mail: info@citigrade-capital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
6. Consulco Capital Limited (ex Consulco Fund Management Ltd)
Licence Number: AIFM05/56/2013 (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: 330560 (Registration Date: )
Competent Authority:
Telephone: 22 361300, Fax: 22 752597
Country:
Approved Domains:
E-Mail:
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of section 6(6)
Objective:
7. Deltamark Fund Management Ltd
Licence Number: AIFM06/56/2013 (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: 338596 (Registration Date: )
Competent Authority:
Telephone: 22 429 999, Fax: 22 314 288
Country:
Approved Domains:
E-Mail: info@dmark.eu
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5) and the services of section 6(6)(a), 6(6)(b)(i) and 6(6)(b)(i)(i)
Objective:
8. Emma Delta Variable Capital Investment Company Ltd (ex Emma Delta Ltd)
Licence Number: AIFM09/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 24/07/2015
Date of Termination:
Company Registration Number: 314350 (Registration Date: )
Competent Authority:
Telephone: +357 22 222 024, Fax: +357 22 667 822
Country:
Approved Domains:
E-Mail: daletraris@emmacapital.com.cy
Administrative Services:
Scope Of Authorization: Internally Managed AIF whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(4)
Objective:
9. Fortified Capital Ltd
Licence Number: AIFM02/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 21/07/2014
Date of Termination:
Company Registration Number: 327912 (Registration Date: )
Competent Authority:
Telephone: 22 495 707, Fax: 22 495 717
Country:
Approved Domains:
E-Mail: info@forticap.eu
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5) and UCITS Management Company Authorisation
Objective:
10. KMG Capital Markets Ltd
Licence Number: AIFM01/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 26/05/2014
Date of Termination:
Company Registration Number: 329817 (Registration Date: )
Competent Authority:
Telephone: 25 817 488, Fax: 25 749 755
Country:
Approved Domains:
E-Mail: info@kmgcapitalmarkets.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
11. SCSS Fund Management Ltd
Licence Number: AIFM04/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 01/12/2014
Date of Termination:
Company Registration Number: 329569 (Registration Date: )
Competent Authority:
Telephone: +357 22 376006, Fax: +357 22 374234
Country: Cyprus
Approved Domains:
E-Mail: info@scssfunds.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
12. Sova Asset Management (CY) Ltd (ex Verona Asset Management Ltd)
Licence Number: AIFM17/56/2013 (Withdrawn) (Withdrawn) (Suspended) (Suspended) (Partially Suspended) (Partially Suspended) (Voluntary Suspension) (Voluntary Suspension) (Voluntary Renunciation) (Voluntary Renunciation) (Lapse) (Non Activated)
Licence Date: 29/05/2017
Date of Termination:
Company Registration Number: 356068 (Registration Date: )
Competent Authority:
Telephone: +357 25249444, Fax: +357 25249492
Country:
Approved Domains:
E-Mail: info@sova-am.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 covers the Investment management Functions of section 6(5), the services of section 6(6)
Objective:
13. UFG WM Investment Management Ltd
Licence Number: AIFM11/56/2013 (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: 330109 (Registration Date: )
Competent Authority:
Telephone: +357 22 107242, Fax: +357 22 450775
Country:
Approved Domains:
E-Mail: info@ufgcapital.com
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
14. VB Partners (Cyprus) Ltd
Licence Number: AIFM12/56/2013 (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: 342558 (Registration Date: )
Competent Authority:
Telephone: +357 25 279 000, Fax: +357 25 279 015
Country: Cyprus
Approved Domains:
E-Mail: info@vbpartners.com.cy
Administrative Services:
Scope Of Authorization: AIFM whose authorisation under section 8 of the AIFM Law of 2013 exclusively covers the Investment management Functions of section 6(5)
Objective:
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