2022-2023 Cyprus Country Report

CYPRUSCOUNTRY REPORT 2022
FUND ADMINISTRATION
ANDREAS ATHINODOROU
CEO
ATG FUND SERVICES
‘Creating Protecting and Growing Wealth’: We offer a
comprehensive range of services including initial fund structuring
advice, licensing, fund set up, fund management support, fund
administration/back-office, registrar transfer agent services, NAV
and regulatory reporting. As our clients’ trusted service partner
we act as a single contact point for their structures, centrally
coordinating all fund parties including the fund manager,
investors, depositary and the regulator. Our clients are Cyprus,
Cayman Islands and BVI funds that invest in liquid securities,
private equity, real estate, shipping and crypto assets. ATG Fund
Services is a member of the Athina Trust Group offering financial
services that include Corporate and Private Wealth services to
high-net-worth individuals and corporates.
KEMA Bldg, 5th Floor East,
21 Akademias Avenue, 2107,
Nicosia - Cyprus
Contact: Andreas Athinodorou - CEO
(+357) 22 057 570
andreas.athinodorou@atgfunds.com
www.atgfunds.com
FUND MANAGEMENT
NIKOLAS CHARALAMBOUS
CEO
INVEQO FUND MANAGEMENT LTD
Inveqo Fund Management Ltd (INVEQO) is an Alternative
Investment Fund Manager, authorised and supervised by the
Cyprus Securities and Exchange Commission (CySEC) with
license number AIFM32/56/2013. The team brings together
several years of experience in fund and investment management
services in various jurisdictions such as the United Kingdom,
Malta, Luxembourg and Cyprus. INVEQO provides a range of
services, including portfolio management, risk management,
administration, fund set-up, licensing and registration, and
other fund related services. Our mission is to create value for our
investors, clients and associates by demonstrating principled
industry leadership, offering high-quality services, and innovative
solutions.
16 Navarinou Street, Agios Andreas
CY-1100, Nicosia - Cyprus
Nikolas Charalambous - CEO
(+357) 22 666 500
info@inveqo.net
www.inveqo.net
FUND MANAGEMENT
MARIA PAPAKOKKINOU
EXECUTIVE DIRECTOR
IXI INVESTMENTS
IXI Investments is authorized by CySEC as an Alternative
Investment Fund Manager, focused on achieving capital growth
with relatively low drawdowns and low correlation and by actively
managing exposures in the G10 currencies and gold. IXI applies a
robust in-house developed investment process and an efficient
execution framework that allows it to tap into the FX market in a
timely and systematic manner, from the signal generation stage
to trades execution. IXI employs sophisticated computational
systems for its trading and execution algorithms which implement
advanced quantitative, mathematical, and statistical models.
Syntagmatos Square, Old Port, Building X1,
1ST Floor, 3042 Limassol - Cyprus
Contact: Maria Papakokkinou - COO
(+357) 25 262 669
info@ixi.com
www.ixi.com
FUND MANAGEMENT
ANDREY NARUTSKIY
MANAGING DIRECTOR, CEO
LEON MFO INVESTMENTS LTD
Leon MFO Investments Ltd is an Alternative Investment Fund
Manager authorized and regulated by CySEC (license number
AIFM 37/56/2013). The firm provides discretionary portfolio
management, fund management and investment advice. Total
assets under management exceed $800mln. Recently, Leon
launched two funds which are addressed to professional and wellinformed
investors: a) LEON Income Fund RAIF VCIC PLC and b)
LEON Global Hedge Fund RAIF VCIC PLC.
37, Theklas Lisioti, Gemini House,
Office 301, CY-3030, Limassol - Cyprus
Contact: Andrey Narutskiy -
Managing Director, CEO
(+357) 25 268 120
leonmfo@leonmfo.com
www.leoninvestments.com.cy
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