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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Optim Development B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
4
Domains
10
Related Entities
0
Locations

Qualified Person

7
Alexei Lupanov
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
June 1978
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialODESSA, UkraineVerified
Alexei Lupanov
Chief Executive Officer
Active from Apr 4, 2024
Birth Month
June 1978
Passport Country
Romania
Position
Chief Executive Officer
ResidentialODESSA, UkraineVerified
Alexei Lupanov
Managing Director
Active from Apr 4, 2024
Birth Month
June 1978
Passport Country
Romania
Position
Manager
ResidentialODESSA, UkraineVerified
Rudsel Lucas
Non Executive Director
Active from Apr 4, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Apr 4, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
RudLuc Directors N.V.
Compliance Officer
Active from Apr 26, 2024Until Aug 6, 2024
Birth Month
December 2005
Passport Country
Netherlands
Position
Chief Financial Officer
Anastasiia Latypova
Compliance Officer
Active from Sep 2, 2024
Birth Month
December 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialZaporizhia, UkraineUnverified

Local Representative

2
RudLuc Directors N.V.
Official Representative
Active from Jul 14, 2021Until Dec 22, 2023
Business Type
Local Representative Provider
Dempel Directors BV & Waaigat Directors BV
Official Representative
Active from Dec 19, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Nov 4, 2021
Brand Name
Cyberluck N.V.
Business Type
Master Licensor