BALMERAN LIMITED
Ownership & control
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.
None in current sources.
- BALMERAN LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALMERAN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BALMERAN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Sanctions & watchlist detail
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People & control
74 parties · 0 currentEvery 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.
- BIGONET VENTURES LIMITEDAlso holds roles at 3 other companies
- ANDREY PUZYREVDirector
- SERGEY GORDEEVDirector
- SERGIY PAVLYUCHENKODirector
- BLACKBULL LIMITEDAlso holds roles at 2 other companies
- ALEXANDR MOSHKOVDirector
- NATALIA ALEXANDROVNA GAGARINADirector
- CALDWELL ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- CROSTATA LIMITEDAlso holds roles at 2 other companies
- SENTONO LIMITEDDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- DUEBAG INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROMAN STANISLAVOVICH CHILIKINDirector
- VLADIMIR ANATOLIEVICH PAKHOMOVDirector
- EMENAS TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΑΪΔΙΝΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΡΙΝΑΚΗΣDirector
- JANROSE LIMITEDAlso holds roles at 2 other companies
- ROMAN STANISLAVOVICH CHILIKINDirector
- VLADIMIR ANATOLIEVICH PAKHOMOVDirector
- M.P.R.S. MINERAL PROCESSING SOLUTIONS LTDAlso holds roles at 1 other company
- GINEL EMILIAN ARSENIEDirector
- MERIAMO VENTURES LIMITEDAlso holds roles at 2 other companies
- ADAM JERZY GOLEBIOWSKIDirector
- TAMARA DIANE WIMERDirector
- RINGMASTER TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- VAHE BAGHDASARYANDirector
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥ Για VAHE BAGHDASARYANAlternate Director
- TARFA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MIKHAIL BURNEYKODirector
- ELVIRA MUSINADirector
- JANNA MASOURADirector
- TARMENCO LIMITEDAlso holds roles at 2 other companies
- ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector
- VINCI GROUP LIMITEDAlso holds roles at 2 other companies
- BARTLOMIEJ BIALASZCZYKDirector
- MIROSLAW RYBAKDirector
74 parties · 0 current. Ceased and resigned records are retained as history.