Dreamtek Solutions B.V.

#operator
License CGA/2025/1959/1290 · Registered 02.08.24

3as of document date where no explicit date
Serhii Makovskyi#personUBOsince 11.06.25
Easyroute Holdings LTD#holding50%since 17.02.23
MIRANA HOLDINGS LTD.#holding50%since 17.02.23

History

4
Giorgi Dartsimelia#personUBO · 50%17.02.23 – 17.02.23
Viktoriia Fediushyna#person50%18.03.22 – 17.02.23
Capital Trust Corporation N.V.#representative#service100%19.02.21 – 19.02.21
Pavel Fedyushin#person50%19.02.21 – 18.03.22

4
YearRevenueNetTax
2025EUR 53.0MEUR 830KEUR 0
2024EUR 63.6MEUR -682KEUR 0
2023EUR 49.9MEUR -143KEUR 0
2022EUR 13.9MEUR -152KEUR 0

8
Nathaniela Kwidama#personManaging Directorsince 28.11.25
Philip Humme#personManaging Directorsince 03.09.25
Serhii Makovskyi#personChief Executive Officersince 10.12.25
Viktoriia Fediushyna#personChief Financial Officersince 11.02.26
Dmytro Kryvorchuk#personChief Operations Officersince 11.02.26
Ivan Chobotar#personChief Technical Officersince 11.02.26
Andreas Constantinou#personNon Executive Directorsince 09.12.25
Allyant Group B.V.#representativeNominee directorsince 03.09.25

Former

1
Giorgi Dartsimelia#personChief Executive Officer09.12.25 – 10.12.25

2

Representative

Allyant Group B.V.#representativesince 30.09.23

Registered agent

Allyant Group B.V.#representativesince 30.09.23

1
CGA/2025/1959/1290 Granted
Submitted: 29.04.26
Contact: Philip Humme

Timeline

14.10.25 – Verification (Shamira Leolina)
14.10.25 – Verification (Abelyn Sambo)
05.11.25 – Verification (Anton Axiaq)
12.11.25 – Verification (Marilisa Mathew)
12.12.25 – Verification (Anton Axiaq)
08.01.26 – Verification (Sarah Tua)
08.01.26 – Verification (Marilisa Mathew)
02.03.26 – Verification (Anton Axiaq)
06.04.26 – Suitability (Hilary Stewart Jones)
29.04.26 – Verification (Kevin Mallia)
08.05.26 – Suitability (Hilary Stewart Jones)
18.05.26 – Suitability (Marilisa Mathew)
18.05.26 – Approval (Cedric Pietersz)
18.05.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(34)
[Critical] Business and Corporate Information Form - Page 1: Question 7
[Critical] Dreamtek Solutions B.V. - goAML Registration
[Critical] Dreamtek Solutions B.V. - Declaration of Good Standing
[Critical] Easyroute Holdings Ltd. - Share Ledger
[Critical] Easyroute Holdings Ltd. - Articles of Incorporation
[Critical] Serhii Makovskyi - Passport
[Critical] Supplier License Application Form - Page 1: Question 4
[Critical] Business and Corporate Information Form - Page 3: Question 12.1
[Critical] Business Plan
[Critical] Philip Humme - Personal History Disclosure Short Form - Page 1: Question 7
+24 more