Cupwin B.V.
Qualified Person
11Tetiana BoikoUltimate Beneficiary OwnerActive from Mar 26, 2024
Tetiana Boiko
Ultimate Beneficiary Owner
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified
Tetiana BoikoChief Executive OfficerActive from Mar 26, 2024
Tetiana Boiko
Chief Executive Officer
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified
Tetiana BoikoManaging DirectorActive from Mar 26, 2024
Tetiana Boiko
Managing Director
- Birth Month
- June 1981
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKRYVYI RIH, UkraineVerified
ResidentialKryvyi Rih, UkraineUnverified
Sergey VolfCompliance OfficerActive from Mar 28, 2024Until Sep 30, 2025
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialLimassol Center C, CuracaoUnverified
Rudsel LucasNon Executive DirectorActive from Mar 28, 2024Until Sep 30, 2025
Rudsel Lucas
Non Executive Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Mar 28, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Maryna RodionovaAdministratorActive from Oct 29, 2024
Maryna Rodionova
Administrator
- Birth Month
- February 1978
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Inna HoncharukCompliance OfficerActive from Oct 29, 2024
Inna Honcharuk
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineUnverified
Rudsel LucasManaging DirectorActive from Sep 30, 2025
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Maryna RodionovaChief Technical OfficerActive from Sep 30, 2025
Maryna Rodionova
Chief Technical Officer
- Birth Month
- February 1978
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKyiv, UkraineUnverified
Tetiana BoikoChief Financial OfficerActive from Nov 13, 2025
Tetiana Boiko
Chief Financial Officer
- 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
2Dempel Directors B.V.Official RepresentativeActive from Aug 2, 2023
Dempel Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Aug 2, 2023
Waaigat Directors B.V.
Official Representative
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Feb 26, 2024
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor