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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Cupwin B.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
1
Domains
14
Related Entities
0
Locations

Qualified Person

11
Tetiana Boiko
Ultimate Beneficiary Owner
Active from Mar 26, 2024
Birth Month
June 1981
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified
Tetiana Boiko
Chief Executive Officer
Active from Mar 26, 2024
Birth Month
June 1981
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified
Tetiana Boiko
Managing Director
Active from Mar 26, 2024
Birth Month
June 1981
Passport Country
Ukraine
Position
Manager
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified
Sergey Volf
Compliance Officer
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialLimassol Center C, CuracaoUnverified
Rudsel Lucas
Non Executive Director
Active from Mar 28, 2024Until Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Mar 28, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Maryna Rodionova
Administrator
Active from Oct 29, 2024
Birth Month
February 1978
Passport Country
Ukraine
Position
Administrator
ResidentialKyiv, UkraineUnverified
Inna Honcharuk
Compliance Officer
Active from Oct 29, 2024
Birth Month
October 1978
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel Lucas
Managing Director
Active from Sep 30, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Maryna Rodionova
Chief Technical Officer
Active from Sep 30, 2025
Birth Month
February 1978
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Tetiana Boiko
Chief Financial Officer
Active from Nov 13, 2025
Birth Month
June 1981
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified

Local Representative

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

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Feb 26, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor