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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Byterivers N.V.

Gaming OperatorRegistered November 8, 2024Visit Website ↗
1
Applications
1
Domains
7
Related Entities
0
Locations

Qualified Person

5
Giorgi Kakashvili
Ultimate Beneficiary Owner
Active from Nov 26, 2024
Birth Month
August 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Giorgi Kakashvili
Ultimate Beneficiary Owner
Active from Nov 26, 2024Until Nov 26, 2024
Birth Month
August 1986
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Guram Rukhadze
Ultimate Beneficiary Owner
Active from Nov 26, 2024
Birth Month
March 1989
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Menno Jordaan
Non Executive Director
Active from Dec 19, 2024Until Feb 11, 2025
Birth Month
March 1970
Passport Country
Curacao
Position
Director of a Company
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialX, CuracaoUnverified
Menno Jordaan
Chief Executive Officer
Active from Feb 11, 2025
Birth Month
March 1970
Passport Country
Curacao
Position
Chief Executive Officer
ResidentialWILLEMSTAD, CuracaoUnverified
ResidentialX, CuracaoUnverified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Nov 13, 2024
Brand Name
Starkeast Management B.V.
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from May 7, 2024
Brand Name
Cyberluck N.V.
Business Type
Master Licensor