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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Snowbark N.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

Qualified Person

7
Roman Borodulia
Ultimate Beneficiary Owner
Active from Apr 11, 2024
Birth Month
July 1982
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialGERMASOGEIA, CyprusVerified
Roman Borodulia
Chief Executive Officer
Active from Apr 11, 2024
Birth Month
July 1982
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialGERMASOGEIA, CyprusVerified
Xenia Kyriakidou
Compliance Officer
Active from Apr 22, 2024Until Nov 13, 2025
Birth Month
September 1986
Passport Country
Greece
Position
Chief Financial Officer
ResidentialLATSIA MUNICIPALITY, CyprusVerified
Vivian Ersilia
Managing Director
Active from Apr 22, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Roman Borodulia
Chief Technical Officer
Active from Nov 13, 2025
Birth Month
July 1982
Passport Country
Cyprus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialGERMASOGEIA, CyprusVerified
Domnika Petrovych
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
January 1984
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
Residentialregion Chernivetska, UkraineUnverified
Serhii Yurchenko
Compliance Officer
Active from Nov 13, 2025
Birth Month
January 1989
Passport Country
Ukraine
Position
Chief Financial Officer
Residentialregion Dnipropetrovska, city Kryvyi Rih, UkraineUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jun 28, 2022
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Sep 23, 2020
Business Type
Local Representative Provider