Red777 N.V
Qualified Person
12Theoklis AndreouUltimate Beneficiary OwnerActive from Mar 27, 2024Until Jun 9, 2025
Theoklis Andreou
Ultimate Beneficiary Owner
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
Theoklis AndreouCompliance OfficerActive from Mar 27, 2024Until Apr 24, 2024
Theoklis Andreou
Compliance Officer
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialX, CyprusUnverified
Theoklis AndreouManaging DirectorActive from Mar 27, 2024Until Jun 9, 2025
Theoklis Andreou
Managing Director
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
ResidentialX, CyprusUnverified
Andreas AndreouCompliance OfficerActive from Apr 24, 2024Until Jun 19, 2025
Andreas Andreou
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialX, CyprusUnverified
Oleksii DovhopiatChief Executive OfficerActive from Jan 8, 2025Until Jan 8, 2025
Oleksii Dovhopiat
Chief Executive Officer
- Birth Month
- February 1985
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialUkraine, UkraineUnverified
Oleksii DovhopiatChief Financial OfficerActive from Jan 8, 2025Until Jan 8, 2025
Oleksii Dovhopiat
Chief Financial Officer
- Birth Month
- February 1985
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialUkraine, UkraineUnverified
Oleksii DovhopiatChief Technical OfficerActive from Jan 8, 2025
Oleksii Dovhopiat
Chief Technical Officer
- Birth Month
- February 1985
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialUkraine, UkraineUnverified
Denys LutsenkoChief Executive OfficerActive from Jun 9, 2025
Denys Lutsenko
Chief Executive Officer
- Birth Month
- May 1979
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKyiv, UkraineUnverified
Denys LutsenkoUltimate Beneficiary OwnerActive from Jun 9, 2025
Denys Lutsenko
Ultimate Beneficiary Owner
- Birth Month
- May 1979
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Claire Godschalk OlmtakManaging DirectorActive from Jun 10, 2025
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Denys LutsenkoChief Financial OfficerActive from Jun 12, 2025
Denys Lutsenko
Chief Financial Officer
- Birth Month
- May 1979
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Serhii YurchenkoCompliance OfficerActive from Jun 13, 2025
Serhii Yurchenko
Compliance Officer
- Birth Month
- January 1989
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialDnipropetrovska, UkraineUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 15, 2024
IGA Trust B.V.
Official Representative
- Business Type
- Local Representative Provider