DOSSIERS / THE LOST RESORT LIMITED
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Company dossier

THE LOST RESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: HE45791 · HE45791 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE LOST RESORT LIMITED
DRCIP data.gov.cy
HE45791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Τριπόλεως, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GROWTH DESTINATION MANAGEMENT & MARKETING SERVICES LIMITEDShared registered address · 5 share thisGLETSCHER (CYPRUS) TRADING CO LIMITEDShared registered address · 5 share thisG.M.G. SPECIAL INTEREST TOURISMShared registered address · 5 share thisUWANT SERVICES LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥ (officer) matches PEP Georgios Grigoriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100