ARMADA MARKETS CYPRUS LTD
ARMADA MARKETS CYPRUS LTD is a private limited company registered in Cyprus, under HE/330219, incorporated on 5 March 2014. The company was dissolved on 23 August 2017. Registered office address: 4003 Λεμεσός, Cyprus. Directors include PMG ISLANDSERVE NOMINEES LIMITED, INGMAR MATTUS, and NIKOLAI NIKOLAJENKO. Associated with 20 related entities, including MAP RISK MANAGEMENT SERVICES LTD, ZOLDICA VENTURES LTD, and ASHMOUNT PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ARMADA MARKETS CYPRUS LTD
Εταιρεία - Ιδιωτική
Registered Address
Μοδέστου Παντελή, 4
Μέσα Γειτονιά
4003 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INGMAR MATTUS (director) |
| 2026-05-29 | DIRECTOR ADDED | NIKOLAI NIKOLAJENKO (director) |
| 2026-05-29 | SECRETARY ADDED | PMG ISLANDSERVE NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/330219 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he330219 | 2026-03-19 | open_in_new |