Galazia B.V.
Qualified Person
10Ruszlan PancsikUltimate Beneficiary OwnerActive from Mar 26, 2024Until Oct 31, 2025
Ruszlan Pancsik
Ultimate Beneficiary Owner
- Birth Month
- February 1992
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialMnichovice, Czech RepublicVerified
ResidentialXX, Czech RepublicUnverified
Andrea EngelhardtNon Executive DirectorActive from Mar 27, 2024Until Oct 16, 2025
Andrea Engelhardt
Non Executive Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea EngelhardtOfficial RepresentativeActive from Mar 27, 2024
Andrea Engelhardt
Official Representative
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Ilona MekhCompliance OfficerActive from Oct 25, 2024Until Jun 5, 2025
Ilona Mekh
Compliance Officer
- Birth Month
- November 1982
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Ksenia KondrashkinCompliance OfficerActive from May 16, 2025Until Oct 31, 2025
Ksenia Kondrashkin
Compliance Officer
- Birth Month
- May 1994
- Passport Country
- Estonia
- Position
- Chief Financial Officer
ResidentialPEYIA, CyprusUnverified
Ioannis MoratisChief Executive OfficerActive from Oct 8, 2025
Ioannis Moratis
Chief Executive Officer
- Birth Month
- October 1981
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
ResidentialGERMASOGEIA, CyprusUnverified
Ioannis MoratisChief Financial OfficerActive from Oct 8, 2025
Ioannis Moratis
Chief Financial Officer
- Birth Month
- October 1981
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialGERMASOGEIA, CyprusUnverified
Ioannis MoratisUltimate Beneficiary OwnerActive from Oct 8, 2025
Ioannis Moratis
Ultimate Beneficiary Owner
- Birth Month
- October 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusUnverified
Andrea EngelhardtManaging DirectorActive from Oct 16, 2025
Andrea Engelhardt
Managing Director
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Rostyslav OnyshchukCompliance OfficerActive from Oct 30, 2025
Rostyslav Onyshchuk
Compliance Officer
- Birth Month
- September 1993
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialWarsaw, PolandUnverified
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from Mar 1, 2023
EMagnus Curacao B.V.
Official Representative
- Brand Name
- eMagnus
- Business Type
- Local Representative Provider