DOSSIERS / B.M.E. LIMITED
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B.M.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489342 · HE489342 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
B.M.E. LIMITED
DRCIP data.gov.cy
HE489342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offCLRSKY GROUP LTDactiveCW COMFYHOUSE LTDactiveDAMIOSTO LTDdissolvedFAR EAST MARITIME TRANSPORT COMPANY LTDstrike_offFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveFESSAZILINE SHIPPING LTDactiveGRINTSURT LIMITEDdissolvedITS APPETTY TECHNOLOGY LTDactiveKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMOLFAR GROUP LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolvedOSTAVA LOGISTICS LTDstrike_off

+7 more

People with significant control

3 people
NameRoleFromSource
RAWI HALABYdirector—Cyprus registry
SHAREEF HALABIdirector—Cyprus registry
RAWI HALABYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100