Topchik N.V.
Qualified Person
9Meri KandelakiUltimate Beneficiary OwnerActive from Feb 23, 2024
Meri Kandelaki
Ultimate Beneficiary Owner
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaVerified
Nathaniela KwidamaNon Executive DirectorActive from Mar 22, 2024Until May 30, 2025
Nathaniela Kwidama
Non Executive Director
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Philip HummeNon Executive DirectorActive from Mar 22, 2024Until May 30, 2025
Philip Humme
Non Executive Director
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWoodadres, CuracaoUnverified
Nathaniela KwidamaManaging DirectorActive from May 30, 2025
Nathaniela Kwidama
Managing Director
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Philip HummeManaging DirectorActive from May 30, 2025
Philip Humme
Managing Director
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWoodadres, CuracaoUnverified
Stephen CannegieterCompliance OfficerActive from May 30, 2025Until Oct 24, 2025
Stephen Cannegieter
Compliance Officer
- Birth Month
- August 1989
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Meri KandelakiChief Executive OfficerActive from Oct 30, 2025
Meri Kandelaki
Chief Executive Officer
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Chief Executive Officer
ResidentialTbilisi, GeorgiaVerified
Alena SergueevaChief Financial OfficerActive from Oct 30, 2025
Alena Sergueeva
Chief Financial Officer
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialPoznan, PolandUnverified
Aliaksandr KryvetskiChief Technical OfficerActive from May 13, 2026
Aliaksandr Kryvetski
Chief Technical Officer
- Birth Month
- July 1994
- Passport Country
- Belarus
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialWarsaw, PolandUnverified
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 18, 2020
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Dec 13, 2019
Allyant Group B.V.
Official Representative
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider