Who owns BALMORAL BUSINESS S.A.?

No ownership or control links for BALMORAL BUSINESS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALMORAL BUSINESS S.A.'s risk level?

BALMORAL BUSINESS S.A. 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 BALMORAL BUSINESS S.A. appear across sources?

BALMORAL BUSINESS S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

BALMORAL BUSINESS S.A.

Name: BALMORAL BUSINESS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMORAL BUSINESS S.A., Company, CY

BALMORAL BUSINESS S.A. — Cyprus company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALMORAL BUSINESS S.A.
- S.P. MIO AMOR TAKE-AWAY· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GELATO BOUTIQUE· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALMORAL BUSINESS S.A. — 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 BALMORAL BUSINESS S.A. 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

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALMORAL BUSINESS S.A. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
GELATO BOUTIQUE
Also holds roles at 30 other companies
- LEN PANAYIOTOPOULOS LIMITEDOwner
- KAYANE HAROUTUNIANSecretary
- KRIKOR HAROUTUNIANDirector
●
S.P. MIO AMOR TAKE-AWAY
Also holds roles at 25 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥOwner
- EPIPHANIOU SCRAP METAL LIMITEDΕτερόρρυθμος Συνέταιρος
- EVRYVIADES SARSENTISΕτερόρρυθμος Συνέταιρος

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

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Common questions

Who owns BALMORAL BUSINESS S.A.?: No ownership or control links for BALMORAL BUSINESS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALMORAL BUSINESS S.A.'s risk level?: BALMORAL BUSINESS S.A. 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 BALMORAL BUSINESS S.A. appear across sources?: BALMORAL BUSINESS S.A. 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 BALMORAL BUSINESS S.A.. 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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