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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

AGG Soft N.V.

Gaming OperatorRegistered January 31, 2024Visit Website ↗
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

8
Jozef Maruna
Compliance Officer
Active from Apr 27, 2024Until Jan 30, 2026
Birth Month
March 1981
Passport Country
Slovakia
Position
Chief Financial Officer
ResidentialParalimni, CyprusVerified
Evgenii Pozdniakov
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
January 1980
Passport Country
Russian Federation
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialMesa Geitonia, CyprusVerified
Evgenii Pozdniakov
Chief Executive Officer
Active from Apr 29, 2024
Birth Month
January 1980
Passport Country
Russian Federation
Position
Chief Executive Officer
ResidentialMesa Geitonia, CyprusVerified
Vivian Ersilia
Managing Director
Active from Apr 30, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Evgenii Pozdniakov
Chief Technical Officer
Active from Nov 11, 2025
Birth Month
January 1980
Passport Country
Russian Federation
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMesa Geitonia, CyprusVerified
Zinaida Pitsul
Chief Financial Officer
Active from Nov 11, 2025
Birth Month
January 1995
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialTown Stanivtsi, UkraineUnverified
Jozef Maruna
Trustee
Active from Dec 2, 2025
Birth Month
March 1981
Passport Country
Slovakia
Position
Legal representative of a corporate or natural legal person
ResidentialParalimni, CyprusVerified
Yurchenko Serhii
Compliance Officer
Active from Jan 30, 2026
Birth Month
January 1989
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKryvyi Rih, UkraineUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Aug 22, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Mar 30, 2023
Business Type
Local Representative Provider