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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Complex Technologies B.V.

Gaming OperatorRegistered January 8, 2024
1
Applications
1
Domains
12
Related Entities
0
Locations

Qualified Person

9
Pavlo Cherepenchuk
Ultimate Beneficiary Owner
Active from Mar 18, 2024
Birth Month
October 1984
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLVIV, UkraineVerified
Pavlo Cherepenchuk
Non Executive Director
Active from Mar 18, 2024
Birth Month
October 1984
Passport Country
Ukraine
Position
Director of a Company
ResidentialLVIV, UkraineVerified
Pavlo Cherepenchuk
Chief Executive Officer
Active from Mar 18, 2024
Birth Month
October 1984
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialLVIV, UkraineVerified
Pavlo Cherepenchuk
Compliance Officer
Active from Mar 18, 2024Until May 15, 2024
Birth Month
October 1984
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialLVIV, UkraineVerified
Pavlo Cherepenchuk
Managing Director
Active from Mar 18, 2024
Birth Month
October 1984
Passport Country
Ukraine
Position
Manager
ResidentialLVIV, UkraineVerified
Jekaterina Baranova
Compliance Officer
Active from Mar 22, 2024
Birth Month
April 1982
Passport Country
Latvia
Position
Chief Financial Officer
Residentialstunisi, LatviaVerified
Rudsel Lucas
Non Executive Director
Active from Mar 27, 2024Until Oct 8, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Mar 27, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Rudsel Lucas
Managing Director
Active from Oct 8, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified

Local Representative

2
Dempel Directors B.V.
Official Representative
Active from May 23, 2023
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from May 23, 2023
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from May 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor