#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Topchik N.V.

Gaming OperatorRegistered November 14, 2023Visit Website ↗
1
Applications
1
Domains
11
Related Entities
0
Locations

Qualified Person

9
Meri Kandelaki
Ultimate Beneficiary Owner
Active from Feb 23, 2024
Birth Month
July 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Nathaniela Kwidama
Non Executive Director
Active from Mar 22, 2024Until May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Non Executive Director
Active from Mar 22, 2024Until May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
ResidentialWoodadres, CuracaoUnverified
Nathaniela Kwidama
Managing Director
Active from May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Managing Director
Active from May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
ResidentialWoodadres, CuracaoUnverified
Stephen Cannegieter
Compliance Officer
Active from May 30, 2025Until Oct 24, 2025
Birth Month
August 1989
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Meri Kandelaki
Chief Executive Officer
Active from Oct 30, 2025
Birth Month
July 1986
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTbilisi, GeorgiaVerified
Alena Sergueeva
Chief Financial Officer
Active from Oct 30, 2025
Birth Month
June 1971
Passport Country
Belarus
Position
Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
Aliaksandr Kryvetski
Chief Technical Officer
Active from May 13, 2026
Birth Month
July 1994
Passport Country
Belarus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialWarsaw, PolandUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Feb 18, 2020
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Allyant Group B.V.
Official Representative
Active from Dec 13, 2019
Brand Name
Allyant Group
Business Type
Local Representative Provider