#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Esti Technologies N.V.

Gaming OperatorRegistered March 21, 2024
3
Applications
3
Domains
11
Related Entities
0
Locations

Qualified Person

9
Valentina Avgousti
Ultimate Beneficiary Owner
Active from Mar 26, 2024
Birth Month
April 1961
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
ResidentialGERMASOGEIA, CyprusUnverified
Valentina Avgousti
Managing Director
Active from May 23, 2024Until May 23, 2024
Birth Month
April 1961
Passport Country
Cyprus
Position
Manager
ResidentialGERMASOGEIA, CyprusVerified
ResidentialGERMASOGEIA, CyprusUnverified
Jonathan Heymans
Managing Director
Active from May 23, 2024Until Aug 21, 2025
Birth Month
December 1983
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Yervand Khalapyan
Compliance Officer
Active from Feb 11, 2025
Birth Month
July 1990
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Jonathan Heymans
Managing Director
Active from Aug 21, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Ivan Korolev
Chief Technical Officer
Active from Aug 26, 2025
Birth Month
May 1989
Passport Country
Russian Federation
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLimassol, CyprusUnverified
Valentina Avgousti
Chief Financial Officer
Active from Aug 26, 2025
Birth Month
April 1961
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialGERMASOGEIA, CyprusVerified
ResidentialGERMASOGEIA, CyprusUnverified
Valentina Avgousti
Chief Executive Officer
Active from Oct 23, 2025
Birth Month
April 1961
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialGERMASOGEIA, CyprusVerified
ResidentialGERMASOGEIA, CyprusUnverified
Valentina Avgousti
Chief Executive Officer
Active from Oct 23, 2025Until Oct 23, 2025
Birth Month
April 1961
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialGERMASOGEIA, CyprusVerified
ResidentialGERMASOGEIA, CyprusUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Aug 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Dec 12, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider