DOSSIERS / B.L.I. INSTITUTE
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Company dossier

B.L.I. INSTITUTE

CYPRUS · COMPANY · INCORPORATED 1994-11-29
KYBE ID: BN14495 · BN14495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B.L.I. INSTITUTE
DRCIP data.gov.cy
BN14495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-11-29
DRCIP data.gov.cy
Αισχύλου, 1,, Flat 1,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100