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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Hermes Consulting Company N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
2
Domains
13
Related Entities
0
Locations

Qualified Person

10
Katalin Bartok-Csato
Ultimate Beneficiary Owner
Active from Apr 24, 2024
Birth Month
March 1983
Passport Country
Hungary
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPutnok, HungaryVerified
Norine Clifton
Managing Director
Active from Apr 25, 2024Until Oct 31, 2025
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Volodymyr Bakotskyi
Compliance Officer
Active from Apr 26, 2024Until Nov 11, 2025
Birth Month
February 1996
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialBoyarka, UkraineVerified
Dmytro Savchenko
Chief Technical Officer
Active from Jan 2, 2025Until Nov 11, 2025
Birth Month
January 1984
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Katalin Bartok-Csato
Chief Financial Officer
Active from Feb 5, 2025Until Nov 11, 2025
Birth Month
March 1983
Passport Country
Hungary
Position
Senior executive responsible for managing a company's financial activities
ResidentialPutnok, HungaryVerified
Roland De Mei
Managing Director
Active from Oct 31, 2025
Birth Month
August 1966
Passport Country
Netherlands
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Maria-Adriangela De Mei Van Campen
Managing Director
Active from Oct 31, 2025
Birth Month
September 1969
Passport Country
Netherlands
Position
Manager
ResidentialWILLEMSTAD, CuracaoUnverified
Serhii Yurchenko
Compliance Officer
Active from Nov 11, 2025
Birth Month
January 1989
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialKryvyi Rih, UkraineUnverified
Katalin Bartok-Csato
Chief Technical Officer
Active from Nov 11, 2025
Birth Month
March 1983
Passport Country
Hungary
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialPutnok, HungaryVerified
HEORHII BEZUSHKO
Chief Financial Officer
Active from Nov 11, 2025
Birth Month
December 1999
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialChernivetska, UkraineUnverified

Local Representative

2
Morganite Corporate Services B.V.
Official Representative
Active from Feb 21, 2024Until Mar 13, 2025
Business Type
Local Representative Provider
Capital Trust Corporation N.V.
Official Representative
Active from Mar 13, 2025
Business Type
Local Representative Provider

Master Licensor

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