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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Kika Technology B.V.

Gaming OperatorRegistered November 10, 2023
1
Applications
2
Domains
15
Related Entities
0
Locations

Qualified Person

14
▸
Elfaressi Youssef
Ultimate Beneficiary Owner
Active from Nov 24, 2023Until Jun 18, 2025
Birth Month
January 1993
Passport Country
Morocco
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialdubai, United Arab EmiratesUnverified
▸
Elfaressi Youssef
Compliance Officer
Active from Nov 24, 2023Until Jun 18, 2025
Birth Month
January 1993
Passport Country
Morocco
Position
Chief Financial Officer
Residentialdubai, United Arab EmiratesUnverified
▸
Claire Godschalk Olmtak
Official Representative
Active from Feb 23, 2024Until Oct 23, 2025
Birth Month
June 1980
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
▸
Vivian Pieters
Managing Director
Active from Feb 23, 2024Until Mar 7, 2025
Birth Month
September 1892
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Vivian Pieters
Official Representative
Active from Feb 23, 2024Until Feb 23, 2024
Birth Month
September 1892
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Claire Godschalk Olmtak
Managing Director
Active from Feb 23, 2024
Birth Month
June 1980
Passport Country
Netherlands
Position
Manager
ResidentialKINTJANWEG, CuracaoUnverified
▸
Anna-Maria Emese Geczi
Compliance Officer
Active from Jul 11, 2024Until Sep 3, 2024
Birth Month
November 1989
Passport Country
Romania
Position
Chief Financial Officer
ResidentialSANTANDREI, jude Bihor,, RomaniaUnverified
▸
Renald Micallef
Compliance Officer
Active from Sep 3, 2024Until Jan 6, 2025
Birth Month
October 1983
Passport Country
Malta
Position
Chief Financial Officer
ResidentialHamrun, MaltaUnverified
▸
Lok Tin Gabriel Chung
Ultimate Beneficiary Owner
Active from May 30, 2025Until Sep 30, 2025
Birth Month
April 1991
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCONFLANS SAINTE HONORINE, FranceUnverified
▸
Yanica Grech
Compliance Officer
Active from Sep 26, 2025
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified
▸
Meri Kandelaki
Ultimate Beneficiary Owner
Active from Sep 26, 2025
Birth Month
July 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialResid, GeorgiaUnverified
▸
Elena Deryugina
Managing Director
Active from Nov 14, 2025
Birth Month
August 1990
Passport Country
Cyprus
Position
Manager
ResidentialApaisia, CyprusUnverified
▸
Alena Sergueeva
Chief Financial Officer
Active from Nov 14, 2025
Birth Month
June 1971
Passport Country
Belarus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
▸
Meri Kandelaki
Chief Executive Officer
Active from Dec 1, 2025
Birth Month
July 1986
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialResid, GeorgiaUnverified

Local Representative

1
▸
IGA Trust B.V.
Official Representative
Active from Sep 21, 2023
Entity Profile
View entity and related companies
Brand Name
IGA Trust
Business Type
Local Representative Provider