#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Galazia B.V.

Gaming OperatorRegistered January 15, 2024
1
Applications
50
Domains
11
Related Entities
0
Locations

Qualified Person

10
Ruszlan Pancsik
Ultimate Beneficiary Owner
Active from Mar 26, 2024Until Oct 31, 2025
Birth Month
February 1992
Passport Country
Hungary
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMnichovice, Czech RepublicVerified
ResidentialXX, Czech RepublicUnverified
Andrea Engelhardt
Non Executive Director
Active from Mar 27, 2024Until Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Official Representative
Active from Mar 27, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Ilona Mekh
Compliance Officer
Active from Oct 25, 2024Until Jun 5, 2025
Birth Month
November 1982
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Ksenia Kondrashkin
Compliance Officer
Active from May 16, 2025Until Oct 31, 2025
Birth Month
May 1994
Passport Country
Estonia
Position
Chief Financial Officer
ResidentialPEYIA, CyprusUnverified
Ioannis Moratis
Chief Executive Officer
Active from Oct 8, 2025
Birth Month
October 1981
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialGERMASOGEIA, CyprusUnverified
Ioannis Moratis
Chief Financial Officer
Active from Oct 8, 2025
Birth Month
October 1981
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialGERMASOGEIA, CyprusUnverified
Ioannis Moratis
Ultimate Beneficiary Owner
Active from Oct 8, 2025
Birth Month
October 1981
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusUnverified
Andrea Engelhardt
Managing Director
Active from Oct 16, 2025
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Rostyslav Onyshchuk
Compliance Officer
Active from Oct 30, 2025
Birth Month
September 1993
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialWarsaw, PolandUnverified

Local Representative

1
EMagnus Curacao B.V.
Official Representative
Active from Mar 1, 2023
Brand Name
eMagnus
Business Type
Local Representative Provider