Luckyroo N.V
Qualified Person
8Theoklis AndreouUltimate Beneficiary OwnerActive from Mar 28, 2024Until Nov 10, 2025
Theoklis Andreou
Ultimate Beneficiary Owner
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
ResidentialX, CyprusUnverified
Theoklis AndreouCompliance OfficerActive from Mar 28, 2024Until Apr 24, 2024
Theoklis Andreou
Compliance Officer
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialX, CyprusUnverified
ResidentialX, CyprusUnverified
Theoklis AndreouManaging DirectorActive from Mar 28, 2024Until Nov 10, 2025
Theoklis Andreou
Managing Director
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
ResidentialX, CyprusUnverified
ResidentialX, CyprusUnverified
Christos PolyviouCompliance OfficerActive from Apr 24, 2024Until Aug 22, 2025
Christos Polyviou
Compliance Officer
- Birth Month
- December 1986
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialX, CyprusUnverified
Viktoriia PetrenkoUltimate Beneficiary OwnerActive from Jul 9, 2025
Viktoriia Petrenko
Ultimate Beneficiary Owner
- Birth Month
- June 1996
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDnipro, UkraineUnverified
Abdulrasaq Yusuf FolorunshoCompliance OfficerActive from Aug 21, 2025
Abdulrasaq Yusuf Folorunsho
Compliance Officer
- Birth Month
- September 1993
- Passport Country
- Nigeria
- Position
- Chief Financial Officer
ResidentialLAGOS, NigeriaUnverified
Vivian ErsiliaManaging DirectorActive from May 15, 2026
Vivian Ersilia
Managing Director
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Vivian ErsiliaOfficial RepresentativeActive from May 15, 2026
Vivian Ersilia
Official Representative
- Birth Month
- January 1949
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Local Representative
2Morganite Corporate Services B.V.Official RepresentativeActive from Sep 10, 2024Until May 15, 2026
Morganite Corporate Services B.V.
Official Representative
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Mar 24, 2026
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor