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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

AMNM B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

Qualified Person

6
Ioannis Kaisarios
Ultimate Beneficiary Owner
Active from Apr 4, 2024
Birth Month
June 1967
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
Jonathan Heymans
Non Executive Director
Active from Aug 8, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Jan 30, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Oguz Akpinar
Chief Technical Officer
Active from Jan 30, 2026
Birth Month
June 1985
Passport Country
Turkey
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKifisia, GreeceUnverified
Ioannis Kaisarios
Chief Financial Officer
Active from Mar 23, 2026
Birth Month
June 1967
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
SPYRIDON TAGKAS
Compliance Officer
Active from Mar 24, 2026
Birth Month
January 1993
Passport Country
Greece
Position
Chief Financial Officer
ResidentialAthens, GreeceUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 8, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Jonathan Heymans
Official Representative
Active from Dec 15, 2021
Birth Month
December 1983
Passport Country
Curacao
Position
A person who represents a legal entity