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Omega Funds Investment
OMEGA FUNDS INVESTMENT LTD is a Cyprus based Investment Firm licensed by the Cyprus Securities and Exchange Commission (CySEC) to offer Investment services.
Omega Funds Investment
OMEGA FUNDS INVESTMENT LTD is a Cyprus based Investment Firm licensed by the Cyprus Securities and Exchange Commission (CySEC) to offer Investment services. The Firm was incorporated in 2008 and received its first CySEC license in 2009. Its team provides diversified trading options through an international network of financial institutions and brokers, with access to European and US venues.
General information
Firm type
Generalist
Year founded
2008
Location
Region
Europe
Country
Cyprus
City
Limassol
Corporate office
Limassol, Cyprus
Principals
Pavel Vashchenko
Founder and Executive Director
Sector focus
Frequently asked questions
Who controls investment decisions at Omega Funds Investment?
Pavel Vashchenko is the founder, sole shareholder, and executive director. Public records show no other named investment committee members or delegated authority. The firm's single-director structure concentrates all decision-making in Vashchenko.
How did Omega Funds Investment acquire the O1 Properties portfolio?
The portfolio transferred from Boris Mints to Riverstretch Trading & Investments, a co-owned vehicle of Vashchenko and Valery Mikhailov, as part of a debt restructuring. Roman Avdeev's Rossium was also involved in the broader O1 Group asset transfer that moved assets onto Vashchenko's balance sheet.
Does Omega Funds Investment manage outside capital or only proprietary assets?
Available evidence points to a proprietary capital structure. The firm is a sole-shareholder, sole-director LLC — no fund vehicles, LP disclosures, or external investor references appear in public records.
What is Omega Funds Investment's regulatory status in Cyprus?
The firm operates as a Cypriot Investment Firm, regulated by the Cyprus Securities and Exchange Commission and registered with the mandatory Investor Compensation Fund. This status requires capital adequacy compliance and periodic reporting, though the firm does not publicly disclose filings detail.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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