DFX Intelligence
Private Equity Intelligence
Firms, funds, people, portfolio companies and transactions from sworn filings and cited announcements, kept as a graph with a date and a source on every edge. Reported gross assets are never fund size, regulatory AUM is never dry powder, and a deal value prints only when someone disclosed it.
The names on this page are hidden. Create a free account and they fill in. No card, and every figure, date and source on this page is public either way.
Firms / M•• A•••• M••••••••• L••
M•• A•••• M••••••••• L••
professional investment advice
Classification
- Class
- Candidatecandidate, confidence 40%
- Basis
- R7: admitted on 2 Private Equity Fund(s) among 21 vehicles; no rule fired
- Size band
- Lower middle marketdefined by: proxy: $0.00bn Private Equity Fund GAV on the Form ADV filed 2024-02-02
Classification history (1)
- Sep 13, 2026Candidate (candidate, 40%, cls-pe-1)R7: admitted on 2 Private Equity Fund(s) among 21 vehicles; no rule fired
Regulatory footprint (Form ADV)
- Adviser type
- exempt reporting adviser
- Form ADV filings
- Jan 7, 2022 to Feb 2, 2024
- RAUM
- unknownregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 1
- PE fund GAV, latest filing
- $3.2Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $1.0Bevery private fund type, latest filing
- 2024 PE fund GAV
- $3.2Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 10%
- Fund type mix
- filed 2024-02-02, latest gav Other Private Fund $1.0B, Private Equity Fund $3.2M, Venture Capital Fund $3.9M, latest counts Other Private Fund 16, Private Equity Fund 1, Venture Capital Fund 2, lifetime distinct Real Estate Fund 1, Other Private Fund 16, Private Equity Fund 2, Venture Capital Fund 2
- Employees
- unknown
- Headquarters
- Nicosia, Nicosia, Cyprus
- Office address
- AKROPOLEOS 66, ACROPOLIS TOWER, 1ST FLOOR, STROVOLOS, Nicosia, Nicosia, 2012
- Business phone
- 00357 22692030
Stated criteria beside observed behaviour
no observed deals yet
Stated by the firm
- Sectors
- not stated or not yet read
- Geography
- not stated or not yet read
- Revenue
- not stated or not yet read
- EBITDA
- not stated or not yet read
- Enterprise value
- not stated or not yet read
- Equity check
- not stated or not yet read
- Control
- not stated or not yet read
- Thesis
- not stated or not yet read
Observed from deals on record
Nothing observed yet. Behaviour is computed from transactions and portfolio relationships, which have not been collected for this firm.
Funds
3 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| F••••• F••• V••• L•• ADV: Private Equity Fund | buyout or unlabelled | unknown | $1.0B as of Jan 7, 2022 | no Form D | Wound down | |
| M•• M••••••• F••• ADV: Venture Capital Fund | buyout or unlabelled | unknown | $3.3M as of Feb 2, 2024 | no Form D | Unknown | |
| H•••• B•• 1••• ADV: Private Equity Fund | buyout or unlabelled | unknown | $3.2M as of Feb 2, 2024 | no Form D | Unknown |
Team
6 current, 1 former
Managing partner (1)
- A•••••• T••••••••• · Executive Director - Ceo · since Aug 1, 2016 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Principal (4)
- C••••••••• C••••••• · Executive Director - Head Of Risk · since Jul 1, 2020 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- M••••• D••••• · Non-Executive Director And Shareholder · since Aug 1, 2016 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- M•••••• K••••••••• · Independent Non-Executive Director · since Oct 1, 2020 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- V••••••••• S•••••• I•••••• · Independent Non-Executive Director · since Oct 1, 2020 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Platform (1)
- M•••••• H••••••••• · Executive Director - Head Of Compliance · since Jul 1, 2020 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
1 former (kept with end dates)
- V•••••• P•••••••• · Executive Director - Head Of Collective Portfolio · Jul 1, 2020 to Feb 2, 2024 Inference
Portfolio
0 relationships, 0 platforms, 0 add-ons
No portfolio relationship collected for this firm yet. They arrive from the firm’s portfolio page, deal announcements and filings.
Transactions
0 on record
No transaction naming this firm has been collected yet. The deal tape is read from SEC filings and cited announcements.
Placement agents, lenders, advisers and co-investors
0 relationships
No counterparty collected yet. These are counted from transactions that name both this firm and the other party, and from placement agents on this firm’s funds.
LP commitments
0 disclosed
No LP commitment collected yet. An LP edge needs a public disclosure with a quote, such as a pension plan’s report or an announcement naming the LP.
Events
2 most recent
- Mar 19, 2026M•• A•••• M••••••••• L••: Private Equity Funds on Form ADV 1 (2024 extract) -> 0 (roster 2026-09-01)
- Jan 7, 2022M•• A•••• M••••••••• L•• first filed Form ADV in the extract (ERA)
Across the graphs
M•• A•••• M••••••••• L•• is the same institution as 2 records in Venture Capital and Real Estate Funds.
Venture Capital1Real Estate Funds1
Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.
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