SUVYD B.V.
›Company35
›Ancillary12
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Source of Funding1
›Applications18
›50111
›License1
›Workfiles6
OGL/2024/846/0501
GrantedCustomer
- Contact
- Rudsel Lucas
- s.a.d.e.k.y.a.f.iu003@gmail.com
- Company
- SUVYD B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
Page 2 question 19: The form has different information then the passport.
Page 2 question 19: The form has different information then the passport. Kindly correct the personal identification number as provided in the passport.
The enclosed document is expired (7 Jul 2023).
The enclosed document is expired (7 Jul 2023). Kindly resubmit a valid/recent (within last six months) Criminal Record Declaration.
The enclosed document is incomplete.
Kindly resubmit a proof of address or bank statement that contains the address of the person.
The enclosed document is expired (8 Jul 2023).
Kindly resubmit a valid/recent (within last six months) Credit Institution/Bank Reference Letter or Bank statement.
Application Due Diligence ReviewCritical6 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Document uncertified. Resubmit certified
Document uncertified. Resubmit certified
Document uncertified. Resubmit Certified.
<p>Document uncertified. Resubmit Certified.</p><p>Update: certification not acceptable. please review guidelines on certifications </p>
Kostiantyn Andrusenko is listed as a cofounder in the business plan. Does the cofounder hold any shares in the entity ?
Kostiantyn Andrusenko is listed as a cofounder in the business plan. Does the cofounder hold any shares in the entity ?
The company has three domains listed on the GCB portal and one the application/BP . Please confirm all three domains will be live under the GCB license.
The company has three domains listed on the GCB portal and one the application/BP . Please confirm all three domains will be live under the GCB license.
Please upload all of the mandatory documents for a UBO.
Please upload all of the mandatory documents for a UBO.
Licensed Domains
20 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
orobet.com5 relatedactivesince Apr 14, 2026Added Apr 7, 2025
activesince Apr 17, 2026Added Dec 5, 2025
No domains match these filters.
Qualified Person
14Taras ShuruborUltimate Beneficiary OwnerActive from Mar 22, 2024Until Mar 25, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Taras ShuruborNon Executive DirectorActive from Mar 22, 2024Until Mar 25, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Director of a Company
Taras ShuruborChief Executive OfficerActive from Mar 22, 2024Until Mar 25, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Taras ShuruborCompliance OfficerActive from Mar 22, 2024Until Mar 25, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Taras ShuruborManaging DirectorActive from Mar 22, 2024Until Mar 25, 2025
- Birth Month
- May 1984
- Passport Country
- Ukraine
- Position
- Manager
Rudsel LucasNon Executive DirectorActive from Mar 28, 2024Until Oct 9, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Anastiia KirsanovaCompliance OfficerActive from Apr 12, 2024
- Birth Month
- July 1992
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Kostiantyn AndrusenkoChief Technical OfficerActive from Dec 13, 2024
- Birth Month
- November 1987
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Olena KopeikinaChief Financial OfficerActive from Dec 13, 2024
- Birth Month
- June 1983
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Andrii RieinhardtChief Executive OfficerActive from Mar 25, 2025
- Birth Month
- January 1984
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Andrii RieinhardtManaging DirectorActive from Mar 25, 2025
- Birth Month
- January 1984
- Passport Country
- Ukraine
- Position
- Manager
Andrii RieinhardtUltimate Beneficiary OwnerActive from Mar 25, 2025
- Birth Month
- January 1984
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rudsel LucasManaging DirectorActive from Oct 9, 2025
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
3Dempel Directors B.V.Official RepresentativeActive from Jul 28, 2023
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- Local Representative Provider
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- Local Representative Provider
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- Business Type
- Local Representative Provider
Master Licensor
2Cyberluck Curaçao N.V.Master LicensorActive from Dec 1, 2023
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- Brand Name
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- Business Type
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Antillephone N.V.Master LicensorActive from Dec 1, 2023
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- Antillephone N.V.
- Business Type
- Master Licensor