Caecus N.V.
›Company51
›Ancillary30
›Company Structure1
›Share Ledger1
›Applications19
›49314
›License1
›Workfiles6
2024_10_07_15_23_24_Caecus - Initial Comments.docx82 KB
2024_10_07_15_23_32_Caecus - Initial Review.docx51 KB
2024_10_07_15_23_40_Corporate Structure Template(1).docx44 KB
2024_10_07_15_23_48_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_25_14_14_37_Final Report 225 Caecus N.V. .docx4.1 MB
2024_10_25_14_14_50_Caecus N.V. License Conditions Matrix .docx19 KB
OGL/2024/1262/0493
GrantedSubmitted: October 29, 2024End Date: November 7, 2024
Customer
- Contact
- Ihor Hniedash
- i.gnedish@gmail.com
- Company
- Caecus N.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
Lutum LimitedShare LedgerCriticalDue Aug 21, 2024
Share ledger: Share ledger of Lutum Limited is missing.
Kindly submit document.
Lutum LimitedDirector's ListCriticalDue Aug 21, 2024
Directors list: Directors list for Lutum Limited is missing. Kindly submit document.
Kindly submit document.
Application Due Diligence ReviewCritical1 item
Financial ProjectionsOperationsCriticalDue Dec 17, 2025
The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.
The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.
RCL: Applicant provided and this CL is being closed.
For further action: Applicant to complete BCIF in full (notably section 12) and all C Level people (as per pg 3 of updated BP , subject to any changes made, which are to be outlined in completed BCIF) - are required to submit PHDF and enclosures. To move this follow up action to PL.
CGA/2026/1262/1378
NewSubmitted: N/AEnd Date: N/A
Customer
- Contact
- Ihor Hniedash
- i.gnedish@gmail.com
- Company
- Caecus N.V.
Licensed Domains
43 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
13Ihor HniedashUltimate Beneficiary OwnerActive from Mar 27, 2024
Ihor Hniedash
Ultimate Beneficiary Owner
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
Ihor HniedashCompliance OfficerActive from Apr 17, 2024Until Apr 17, 2024
Ihor Hniedash
Compliance Officer
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialGERMASOGEIA, CyprusVerified
Andrii ShulhinCompliance OfficerActive from Apr 26, 2024Until Jun 17, 2025
Andrii Shulhin
Compliance Officer
- Birth Month
- December 1992
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialALCHEVSK, UkraineVerified
Ihor HniedashUltimate Beneficiary OwnerActive from Apr 26, 2024Until Apr 26, 2024
Ihor Hniedash
Ultimate Beneficiary Owner
- Birth Month
- January 1987
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
Roland De MeiNon Executive DirectorActive from Aug 12, 2024Until Nov 13, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Aug 12, 2024Until Nov 21, 2025
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Olena HanychFounderActive from Aug 13, 2024
Olena Hanych
Founder
- Birth Month
- July 1989
- Passport Country
- Ukraine
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialLimassol, CyprusUnverified
Haris ConstantinouCompliance OfficerActive from Jun 16, 2025
Haris Constantinou
Compliance Officer
- Birth Month
- March 1992
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Maksym MarkovChief Technical OfficerActive from Oct 24, 2025
Maksym Markov
Chief Technical Officer
- Birth Month
- October 1991
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske, UkraineUnverified
Roland De MeiManaging DirectorActive from Nov 13, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 21, 2025
Maria Adriangela De Mei van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Illia SolomakhaChief Financial OfficerActive from Dec 11, 2025Until Feb 17, 2026
Illia Solomakha
Chief Financial Officer
- Birth Month
- February 1998
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Larysa TereshchenkoChief Financial OfficerActive from Feb 17, 2026
Larysa Tereshchenko
Chief Financial Officer
- Birth Month
- December 1967
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from May 5, 2023
Capital Trust Corporation N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider