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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Kromstex B.V

Gaming OperatorRegistered January 4, 2024
2
Applications
3
Domains
16
Related Entities
0
Locations

Qualified Person

13
▸
Oksana Ponomarenko
Ultimate Beneficiary Owner
Active from Mar 18, 2024
Birth Month
February 1974
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPERVOMAISK, UkraineVerified
▸
Oksana Ponomarenko
Non Executive Director
Active from Mar 18, 2024Until Sep 30, 2025
Birth Month
February 1974
Passport Country
Ukraine
Position
Director of a Company
ResidentialPERVOMAISK, UkraineVerified
▸
Oksana Ponomarenko
Managing Director
Active from Mar 18, 2024
Birth Month
February 1974
Passport Country
Ukraine
Position
Manager
ResidentialPERVOMAISK, UkraineVerified
▸
Sergey Volf
Compliance Officer
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialLimassol Center C, CuracaoUnverified
▸
Rudsel Lucas
Non Executive Director
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
▸
Rudsel Lucas
Official Representative
Active from Mar 28, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
▸
Inna Honcharuk
Compliance Officer
Active from Sep 23, 2024
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
▸
Kateryna Klimas
Administrator
Active from Sep 23, 2024Until Sep 30, 2025
Birth Month
August 1985
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Oleksandr Ruder
Administrator
Active from Sep 23, 2024Until Sep 30, 2025
Birth Month
July 1986
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
▸
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
▸
Kateryna Klimas
Chief Financial Officer
Active from Sep 30, 2025
Birth Month
August 1985
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
▸
Oleksandr Ruder
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
July 1986
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
▸
Oksana Ponomarenko
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
February 1974
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialPERVOMAISK, UkraineVerified

Local Representative

2
▸
Dempel Directors B.V.
Official Representative
Active from Feb 6, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Waaigat Directors B.V.
Official Representative
Active from May 29, 2023
Entity Profile
View entity and related companies
Business Type
Local Representative Provider

Master Licensor

1
▸
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 10, 2023
Entity Profile
View entity and related companies
Brand Name
Cyberluck N.V.
Business Type
Master Licensor