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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Solaris Technologies N.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Volodymyr Harkusha
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
June 1982
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
Mihran Tadevosyan
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
May 1978
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
Mikayel Shahinyan
Ultimate Beneficiary Owner
Active from Mar 15, 2024
Birth Month
September 1974
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCarnaxide, PortugalUnverified

Local Representative

1
International Business Management Company B.V.
Official Representative
Active from Dec 30, 2020
Brand Name
IBMC
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Sep 15, 2021Until Nov 1, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor