BetByte Innovations B.V.
Qualified Person
10Andreas AvraamUltimate Beneficiary OwnerActive from Mar 28, 2024Until Mar 28, 2024
Andreas Avraam
Ultimate Beneficiary Owner
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLARNACA, CyprusVerified
Andreas AvraamCompliance OfficerActive from Mar 28, 2024Until Mar 28, 2024
Andreas Avraam
Compliance Officer
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLARNACA, CyprusVerified
Andreas AvraamNon Executive DirectorActive from Mar 28, 2024
Andreas Avraam
Non Executive Director
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Director of a Company
ResidentialLARNACA, CyprusVerified
Robert-Marius IosifUltimate Beneficiary OwnerActive from Mar 28, 2024
Robert-Marius Iosif
Ultimate Beneficiary Owner
- Birth Month
- July 1974
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBUCHAREST, RomaniaVerified
Robert-Marius IosifCompliance OfficerActive from Mar 28, 2024Until Apr 18, 2024
Robert-Marius Iosif
Compliance Officer
- Birth Month
- July 1974
- Passport Country
- Romania
- Position
- Chief Financial Officer
ResidentialBUCHAREST, RomaniaVerified
Claire Godschalk OlmtakManaging DirectorActive from Mar 28, 2024Until Apr 30, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 28, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Dec 10, 2024
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 12, 2024Until Dec 10, 2024
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Raffaele MagliuloCompliance OfficerActive from Dec 10, 2024Until May 29, 2025
Raffaele Magliulo
Compliance Officer
- Birth Month
- May 1989
- Passport Country
- Italy
- Position
- Chief Financial Officer
ResidentialBirkirkara, MaltaUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Feb 29, 2024Until Apr 30, 2025
IGA Trust B.V.
Official Representative
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider