DOSSIERS / SOCIAL COMMERCE EU LTD
← SearchExport PDF
Company dossier

SOCIAL COMMERCE EU LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-12
KYBE ID: HE479506 · HE479506 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SOCIAL COMMERCE EU LTD
DRCIP data.gov.cy
HE479506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-12
DRCIP data.gov.cy
Καλύμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

5 links
Shared operator — likely the same administrator
VIVIDATA LTDShared officer / director · 6 share thisAUVORA HOLDINGS LTDShared officer / director · 6 share thisTRANSFERRA LTDShared officer / director · 6 share thisARXNET GLOBAL LTDShared officer / director · 6 share thisPLOMOSA INVESTMENT LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BENJAMIN DAVID GRIFFINdirector—Cyprus registry
BRIAN AUSTINdirector—Cyprus registry
LAUREL YAIZA BENCOMO DIXONdirector—Cyprus registry
MATTHEW JAMES MICHAEL BARRONdirector—Cyprus registry
SIMON MARK SYKESdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΕΝΕΚΟΣdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100