#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

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Geeka Corporation N.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
8
Domains
8
Related Entities
0
Locations

OGL/2023/104/0059

Granted
Submitted: February 29, 2024End Date: March 4, 2024

Customer

Contact
Yakov Lerner
Email
compliance@geekabet.com
Company
Geeka Corporation N.V.

Review Timeline

Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical2 items
QPA/2023/00035 - Boy Hendriks - Passport (reviewed and approved)PassportCriticalDue Aug 12, 2025

The passport of Boy Hendriks currently on file has expired.

Dear Applicant, <br><br>The passport of Boy Hendriks currently on file has expired. <br><br>Accordingly, please submit a valid copy of Boy Hendriks’s passport through their base (personal) account at your earliest convenience to ensure ongoing compliance with our documentation requirements.

Update: 9/23/2025 Passport submitted. Reviewed and Approved. This ticket is now closed.
QPA/2023/00035 - Boy Hendriks - Local presence of Key Persons (reviewed)MiscellaneousCriticalDue Aug 12, 2025

Licensees are subject to specific obligations concerning the local employment of Key Persons

Dear Applicant, <br><div>Natalia Panayiotou may no longer act as the sole active Managing Director in compliance with Article 5.12 of the LOK.</div>We kindly request that you make the necessary amendments at your earliest convenience.

Update: 9/23/2025 Boy Hendriks has been assigned as Managing Director. This ticket is now closed.