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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Majesti Star N.V.

Gaming OperatorRegistered April 2, 2024
1
Applications
10
Domains
12
Related Entities
0
Locations

Qualified Person

10
Ruszlan Pancsik
Ultimate Beneficiary Owner
Active from Apr 12, 2024Until Oct 30, 2025
Birth Month
February 1992
Passport Country
Hungary
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPraha-Čakovice, Czech RepublicVerified
Ruszlan Pancsik
Chief Executive Officer
Active from Apr 12, 2024Until Oct 30, 2025
Birth Month
February 1992
Passport Country
Hungary
Position
Chief Executive Officer
ResidentialPraha-Čakovice, Czech RepublicVerified
Andrea Engelhardt
Non Executive Director
Active from Apr 26, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Official Representative
Active from Apr 26, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Ilona Mekh
Compliance Officer
Active from Oct 31, 2024
Birth Month
November 1982
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Maria Gavriil
Ultimate Beneficiary Owner
Active from Mar 17, 2025
Birth Month
November 1995
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialEpiskopi, CyprusUnverified
Andrea Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Maria Gavriil
Chief Executive Officer
Active from Nov 13, 2025Until Nov 13, 2025
Birth Month
November 1995
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialEpiskopi, CyprusUnverified
Maria Gavriil
Chief Executive Officer
Active from Nov 13, 2025
Birth Month
November 1995
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialEpiskopi, CyprusUnverified
Maria Gavriil
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
November 1995
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialEpiskopi, CyprusUnverified

Local Representative

1
EMagnus Curacao B.V.
Official Representative
Active from Aug 5, 2023
Brand Name
eMagnus
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 30, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor