IT Soft Solutions N.V.

#operator
License CGA/2025/2565/1289 · Registered 13.05.25

1as of document date where no explicit date
Pavels Kozlovs#personUBO · 100%since 18.03.24

2
YearRevenueNetTax
2025EUR 66KEUR -51KEUR 0
2024EUR 15KEUR -16KEUR 0

5
Boy Hendriks#personManaging Directorsince 16.07.25
Pavels Kozlovs#personChief Executive Officer, Chief Financial Officersince 22.11.25
Moris Varduashvili#personChief Technical Officersince 30.08.25
Nikoloz Lomia#personNon Executive Directorsince 16.10.25
Ecorpp Management N.V.#operator#representative#serviceNominee directorsince 20.03.24

Former

1
Eliane Solis Vazquez#personCompliance Officer30.08.25 – 22.11.25

2

Representative

Ecorpp Management N.V.#operator#representative#servicesince 18.03.24

Registered agent

Ecorpp Management N.V.#operator#representative#servicesince 18.03.24

1
CGA/2025/2565/1289 Granted
Submitted: 09.01.26
Contact: Boy Hendriks

Timeline

25.08.25 – Verification (Marilisa Mathew)
25.08.25 – Verification (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)
21.11.25 – Verification (Anton Axiaq)
01.12.25 – Verification (Sarah Tua)
05.12.25 – Verification (Anton Axiaq)
16.12.25 – Verification (Kevin Mallia)
16.01.26 – Suitability (Hilary Stewart Jones)
03.02.26 – Verification (Kevin Mallia)
13.02.26 – Verification (Luca Camilleri)
13.02.26 – Suitability (Hilary Stewart Jones)
04.03.26 – Suitability (Marilisa Mathew)
06.03.26 – Approval (Cedric Pietersz)
09.03.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(21)
[Critical] Business and Corporate Information Form: Page 3: Question 12
[Critical] Boy Hendriks - Passport
[Critical] Pavels Kozlovs - Personal History Disclosure Form - Page 1: Question 3
[Critical] Pavels Kozlovs - Criminal Record
[Critical] IT Soft Solutions N.V. - goAML Registration
[Critical] Nikoloz Lomia - Personal History Disclosure Form and Enclosures
[Critical] Business Plan
[Critical] Moris Varduashvili - Bank Reference Letter
[Critical] Moris Varduashvili - Proof of Employment
[Critical] Eliane Solis Vazquez - Maximum Applications Exceeded
+11 more