Who owns NARAYAN JOSHI RAMACHANDRA BALAJI?

No ownership or control links for NARAYAN JOSHI RAMACHANDRA BALAJI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NARAYAN JOSHI RAMACHANDRA BALAJI's risk level?

NARAYAN JOSHI RAMACHANDRA BALAJI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NARAYAN JOSHI RAMACHANDRA BALAJI appear across sources?

NARAYAN JOSHI RAMACHANDRA BALAJI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NARAYAN JOSHI RAMACHANDRA BALAJI

Name: NARAYAN JOSHI RAMACHANDRA BALAJI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NARAYAN JOSHI RAMACHANDRA BALAJI, Person, CY

NARAYAN JOSHI RAMACHANDRA BALAJI — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

NARAYAN JOSHI RAMACHANDRA BALAJI
- AMAROSSO LTD· Director· via Cyprus DRCOR
- BRIGHT FLOW LTD· Director· via Cyprus DRCOR
- BRIGHT COLLECT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NARAYAN JOSHI RAMACHANDRA BALAJI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NARAYAN JOSHI RAMACHANDRA BALAJI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NARAYAN JOSHI RAMACHANDRA BALAJI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMAROSSO LTD
Also holds roles at 1 other company
- ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥSecretary
●
BRIGHT COLLECT LTD
Also holds roles at 2 other companies
- ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥSecretary
- ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΦΗDirector
●
BRIGHT FLOW LTD
Also holds roles at 2 other companies
- ΕΡΑΤΩ ΝΕΟΦΥΤΟΥDirector
- ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥSecretary

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns NARAYAN JOSHI RAMACHANDRA BALAJI?: No ownership or control links for NARAYAN JOSHI RAMACHANDRA BALAJI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NARAYAN JOSHI RAMACHANDRA BALAJI's risk level?: NARAYAN JOSHI RAMACHANDRA BALAJI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NARAYAN JOSHI RAMACHANDRA BALAJI appear across sources?: NARAYAN JOSHI RAMACHANDRA BALAJI is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NARAYAN JOSHI RAMACHANDRA BALAJI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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