Optim Development B.V.
Qualified Person
7Alexei LupanovUltimate Beneficiary OwnerActive from Apr 4, 2024
Alexei Lupanov
Ultimate Beneficiary Owner
- Birth Month
- June 1978
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialODESSA, UkraineVerified
Alexei LupanovChief Executive OfficerActive from Apr 4, 2024
Alexei Lupanov
Chief Executive Officer
- Birth Month
- June 1978
- Passport Country
- Romania
- Position
- Chief Executive Officer
ResidentialODESSA, UkraineVerified
Alexei LupanovManaging DirectorActive from Apr 4, 2024
Alexei Lupanov
Managing Director
- Birth Month
- June 1978
- Passport Country
- Romania
- Position
- Manager
ResidentialODESSA, UkraineVerified
Rudsel LucasNon Executive DirectorActive from Apr 4, 2024
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Apr 4, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
RudLuc Directors N.V.Compliance OfficerActive from Apr 26, 2024Until Aug 6, 2024
RudLuc Directors N.V.
Compliance Officer
- Birth Month
- December 2005
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Anastasiia LatypovaCompliance OfficerActive from Sep 2, 2024
Anastasiia Latypova
Compliance Officer
- Birth Month
- December 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialZaporizhia, UkraineUnverified
Local Representative
2RudLuc Directors N.V.Official RepresentativeActive from Jul 14, 2021Until Dec 22, 2023
RudLuc Directors N.V.
Official Representative
- Business Type
- Local Representative Provider
Dempel Directors BV & Waaigat Directors BVOfficial RepresentativeActive from Dec 19, 2023
Dempel Directors BV & Waaigat Directors BV
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Nov 4, 2021
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor