FINYX (CYPRUS) INVESTMENTS LTD
Adviser information for FINYX (CYPRUS) INVESTMENTS LTD last updated from Form ADV on March 7th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Cyprus |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-129317 |
|---|---|
| SEC ERA File Number | 802-129317 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 327275 |
| Legal Entity Identifier | 984500R2E5EA0046DA26 |
Principal Office
SPYROU KYPRIANOU AVE 17LIMASSOL
Cyprus
Monday - Friday, 9-5
Tel: 0035799907026, Fax: None
Chief Compliance Officer
ROEY KOSOVER
SPYROU KYPRIANOU AVE 17
LIMASSOL
Cyprus
Tel:
0035799907026
R*****@***********M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| FINYX FUND US LP | Hedge Fund | $1.4M | $0.3M | 6 |
| FINYX FUTURES MULTIDAY MOMENTUM STRATEGY SP | Hedge Fund | $15.4M | $0.3M | 16 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| FINYX QUANTS LTD. | Foreign Entity | – | SHAREHOLDER | 05/2023 | > 75% |
| Eisenberg, Yariv | Individual | FINYX QUANTS LTD. | SHAREHOLDER | 05/2023 | 25-50% |
| Kosover, Roey | Individual | – | DIRECTOR | 05/2023 | < 5% |
| Protopapa, Louiza | Individual | – | DIRECTOR | 05/2023 | < 5% |
| Kacoullis, Nicos | Individual | – | DIRECTOR | 05/2023 | < 5% |