DOSSIERS / ALIGN TECHNOLOGY (CYPRUS) LTD
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ALIGN TECHNOLOGY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263197 · HE263197 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ALIGN TECHNOLOGY (CYPRUS) LTD
DRCIP data.gov.cy
HE263197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 4, Flat 408,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolvedAMESTY LIMITEDdissolved

+393 more

Connections

6 links
Shared operator — likely the same administrator
Align Technology Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisLohmann & Rauscher Verwaltungs GmbHShared officer / director · 3 share thisLohmann & Rauscher International Verwaltungs- GmbHShared officer / director · 3 share thisAlign Technology Czechia s.r.o.Shared officer / director · 3 share thisALIGN TECHNOLOGY (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisALIGN TECHNOLOGYShared officer / director · 4 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

4 people
NameRoleFromSource
JAMES EDWARD TANDYdirector—Cyprus registry
MARKUS CHRISTOF SEBASTIANdirector—Cyprus registry
MAWLID CHAOUIdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIGN TECHNOLOGY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100