IntellogixSoft B.V.
›Company29
›Ancillary14
›Articles of Incorporation1
›Audits1
›Business Plan1
›Share Ledger1
›Applications17
›102011
›Workfiles7
›Master Licensors1
OGL/2024/1121/1020
GrantedCustomer
- Contact
- Kateryna Drozd
- ceo@kinghills.com
- Company
- IntellogixSoft B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical9 items
The name of the contact person is not correct. . Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The name of the contact person is not correct. . Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The answer of Question 35 is not correct. Kindly fill in what applicable is for the contact person and resubmit the form.
The answer of Question 35 is not correct. Kindly fill in what applicable is for the contact person and resubmit the form.
The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
<div>The contact person passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.</div><div><br></div>
The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The contact person passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The full address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The full address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The name and signature of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name and signature of the portal user and resubmit the Form.
The name and signature of the contact person is not correct. The name must be the same as that of the portal user. Kindly fill in the name and signature of the portal user and resubmit the Form.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) has not been provided. Kindly submit document of source of funds.
Proof of how the business is being funded and by whom (Part of Question 9 in the Form) has not been provided. Kindly submit document of source of funds.
Personal History Disclosure Form and Enclosures of Jonathan Heymans, has not been provided. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures of Jonathan Heymans, has not been provided. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical0 items
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
7Kateryna DrozdUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- August 1988
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Kateryna DrozdChief Executive OfficerActive from Apr 30, 2024
- Birth Month
- August 1988
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Kateryna DrozdFounderActive from Apr 30, 2024
- Birth Month
- August 1988
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Jonathan HeymansNon Executive DirectorActive from Oct 3, 2024
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Yurii KovalCompliance OfficerActive from Oct 22, 2024
- Birth Month
- November 1992
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Serhii HusievChief Technical OfficerActive from Aug 26, 2025
- Birth Month
- April 1980
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Volodymyr DanylenkoChief Financial OfficerActive from Aug 28, 2025
- Birth Month
- June 1973
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 12, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Aug 16, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider