#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Caecus N.V.

Gaming OperatorRegistered March 21, 2024
2
Applications
43
Domains
14
Related Entities
0
Locations

Qualified Person

13
▸
Ihor Hniedash
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
January 1987
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
▸
Ihor Hniedash
Compliance Officer
Active from Apr 17, 2024Until Apr 17, 2024
Birth Month
January 1987
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialGERMASOGEIA, CyprusVerified
▸
Andrii Shulhin
Compliance Officer
Active from Apr 26, 2024Until Jun 17, 2025
Birth Month
December 1992
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialALCHEVSK, UkraineVerified
▸
Ihor Hniedash
Ultimate Beneficiary Owner
Active from Apr 26, 2024Until Apr 26, 2024
Birth Month
January 1987
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
▸
Roland De Mei
Non Executive Director
Active from Aug 12, 2024Until Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Aug 12, 2024Until Nov 21, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Olena Hanych
Founder
Active from Aug 13, 2024
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 Constantinou
Compliance Officer
Active from Jun 16, 2025
Birth Month
March 1992
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
▸
Maksym Markov
Chief Technical Officer
Active from Oct 24, 2025
Birth Month
October 1991
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske, UkraineUnverified
▸
Roland De Mei
Managing Director
Active from Nov 13, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Maria Adriangela De Mei van Campen
Managing Director
Active from Nov 21, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Illia Solomakha
Chief Financial Officer
Active from Dec 11, 2025Until Feb 17, 2026
Birth Month
February 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
▸
Larysa Tereshchenko
Chief Financial Officer
Active from Feb 17, 2026
Birth Month
December 1967
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified

Local Representative

1
▸
Capital Trust Corporation N.V.
Official Representative
Active from May 5, 2023
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider