#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Perantia N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
0
Domains
9
Related Entities
0
Locations

Qualified Person

7
Aikaterini Kiourzidou
Non Executive Director
Active from Mar 27, 2024
Birth Month
July 1977
Passport Country
Greece
Position
Director of a Company
ResidentialNICOSIA, CyprusVerified
Aikaterini Kiourzidou
Chief Executive Officer
Active from Mar 27, 2024
Birth Month
July 1977
Passport Country
Greece
Position
Chief Executive Officer
ResidentialNICOSIA, CyprusVerified
Aikaterini Kiourzidou
Managing Director
Active from Mar 27, 2024
Birth Month
July 1977
Passport Country
Greece
Position
Manager
ResidentialNICOSIA, CyprusVerified
Maria Labuschagne
Ultimate Beneficiary Owner
Active from Mar 27, 2024
Birth Month
June 1979
Passport Country
South Africa
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWELLINGTON, South AfricaVerified
Rudsel Lucas
Non Executive Director
Active from Apr 4, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Rudsel Lucas
Official Representative
Active from Apr 4, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Deone Kambasha
Compliance Officer
Active from Apr 24, 2024
Birth Month
April 1989
Passport Country
Zimbabwe
Position
Chief Financial Officer
ResidentialRUGBY, South AfricaVerified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jun 4, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
RudLuc Directors N.V.
Official Representative
Active from Apr 22, 2021
Business Type
Local Representative Provider