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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Krevetka B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
21
Related Entities
0
Locations

Qualified Person

17
▸
Aleksandrs Nazarovs
Ultimate Beneficiary Owner
Active from Apr 15, 2024Until Aug 19, 2025
Birth Month
November 1996
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRIGA, LatviaVerified
▸
Aleksandrs Nazarovs
Non Executive Director
Active from Apr 15, 2024Until Jul 30, 2024
Birth Month
November 1996
Passport Country
Latvia
Position
Director of a Company
ResidentialRIGA, LatviaVerified
▸
Aleksandrs Nazarovs
Chief Executive Officer
Active from Apr 15, 2024
Birth Month
November 1996
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRIGA, LatviaVerified
▸
Aleksandrs Nazarovs
Founder
Active from Apr 15, 2024
Birth Month
November 1996
Passport Country
Latvia
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialRIGA, LatviaVerified
▸
Rudsel Lucas
Non Executive Director
Active from Apr 15, 2024Until Jul 30, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
▸
Rudsel Lucas
Trustee
Active from Apr 15, 2024Until Jul 30, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Legal representative of a corporate or natural legal person
Residentialx, CuracaoUnverified
▸
Sergey Volf
Compliance Officer
Active from Apr 23, 2024Until Sep 25, 2025
Birth Month
March 1981
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialLIMASSOL, CyprusVerified
▸
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Jul 30, 2024Until Nov 11, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Roland De Mei
Non Executive Director
Active from Jul 30, 2024Until Nov 11, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Ivan Vynnyk
Chief Technical Officer
Active from Apr 28, 2025
Birth Month
February 1997
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
▸
Inna Solomakha
Chief Financial Officer
Active from Apr 28, 2025
Birth Month
June 1979
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
▸
Semen Klyuchiyk
Compliance Officer
Active from Jun 18, 2025
Birth Month
December 1997
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
▸
Serhii Kopychko
Ultimate Beneficiary Owner
Active from Aug 19, 2025
Birth Month
March 1978
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKrivy Rig, UkraineUnverified
▸
Roland De Mei
Official Representative
Active from Nov 11, 2025Until Nov 11, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
▸
Roland De Mei
Managing Director
Active from Nov 11, 2025
Birth Month
June 1966
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Maria Adriangela De Mei van Campen
Managing Director
Active from Nov 11, 2025Until Nov 13, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Maria Adriangela De Mei van Campen
Managing Director
Active from Nov 13, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified

Local Representative

3
▸
Waaigat Directors B.V.
Official Representative
Active from Jan 24, 2024Until Jul 17, 2024
Business Type
Local Representative Provider
▸
Dempel Directors B.V.
Official Representative
Active from Jan 24, 2024Until Jul 17, 2024
Business Type
Local Representative Provider
▸
Capital Trust Corporation N.V.
Official Representative
Active from Jul 17, 2024
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Mar 15, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor