Cyprus Securities and Exchange Commission | Former Sub-Threshold AIFMs
Former Sub-Threshold AIFMs
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   RU / EN |
Former Sub-Threshold AIFMs
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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Licence Number: LPAIF02/2014 (Withdrawn) (Withdrawn)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: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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: [email protected]
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
E-Mail: [email protected]
The investment objective satisfies the criteria of the scheme for naturalization of non – Cypriot investors
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
E-Mail: [email protected]
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
E-Mail: [email protected]
Fincap Ventures AIFLNP Ltd (convertion to AIF at 24/04/2020)
Licence Number: LPAIF110/2014
Licence Date: 28/12/2017
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: -
E-Mail: [email protected]
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: -
E-Mail: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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
E-Mail: [email protected]
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: -
E-Mail: [email protected]
 |<  < 1 - 2 - 3  >  >| 
Home
The Commission
Public Information
Regulated Entities
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
AIFMs
Small AIFM
Sub-threshold AIFMs
Authorised Sub-Threshold AIFMs
Former Sub-Threshold AIFMs
EU Registered AIFM
Non EU Registered AIFM
AIFM and AIF Reporting
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
Regulatory Framework
Investor Protection
Trusts Registry
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.

SiteCopy.Pro - это сервис по копированию сайтов онлайн и шаблоны лендингов. Здесь можно полностью скопировать лендинг, скачать шаблон landing page, сделать парсинг, рип, клон, точную копию одностраничника и переделать его под себя. Сервис позволяет целиком клонировать и парсить защищенные протоколом https сайты.