DOSSIERS / SPEED ONE MANAGEMENT LIMITED
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Company dossier

SPEED ONE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365072 · HE365072 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPEED ONE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE365072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-18
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARCO UBALDIdirector—Cyprus registry
MARCO UBALDIsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100