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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bluewave Interactive N.V

Gaming OperatorRegistered March 19, 2024
2
Applications
3
Domains
15
Related Entities
0
Locations

Qualified Person

12
▸
Andreas Andreou
Ultimate Beneficiary Owner
Active from Mar 20, 2024Until Jul 21, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
▸
Andreas Andreou
Compliance Officer
Active from Mar 20, 2024Until Jun 19, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialX, CyprusUnverified
▸
Andreas Andreou
Managing Director
Active from Mar 20, 2024Until Jun 24, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Manager
ResidentialX, CyprusUnverified
▸
Andreas Andreou
Non Executive Director
Active from Mar 20, 2024Until Mar 20, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Director of a Company
ResidentialX, CyprusUnverified
▸
Norine Clifton
Managing Director
Active from Mar 20, 2024Until Feb 6, 2026
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Ronald Guerrero Godoy
Chief Operations Officer
Active from Jun 24, 2025
Birth Month
October 1983
Passport Country
Venezuela
Position
Senior Executive responsible for operations
ResidentialMenta, EcuadorUnverified
▸
Gian Comla
Compliance Officer
Active from Jun 24, 2025Until Jul 6, 2026
Birth Month
June 1985
Passport Country
Philippines
Position
Chief Financial Officer
ResidentialLipa City Batangas, PhilippinesUnverified
▸
Evgeni Shandrik
Chief Technical Officer
Active from Aug 21, 2025
Birth Month
March 1991
Passport Country
Belarus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMinsk, BelarusUnverified
▸
Frixos Constantinides
Ultimate Beneficiary Owner
Active from Oct 16, 2025Until Feb 17, 2026
Birth Month
December 1988
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
▸
Jonathan Heymans
Managing Director
Active from Feb 6, 2026
Birth Month
December 1984
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Jonathan Heymans
Ultimate Beneficiary Owner
Active from Feb 6, 2026
Birth Month
December 1984
Passport Country
Curacao
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialWillemstad, CuracaoUnverified
▸
John Atanasio
Compliance Officer
Active from Jul 3, 2026
Birth Month
September 1979
Passport Country
Malta
Position
Chief Financial Officer
ResidentialZurrieq, MaltaUnverified

Local Representative

2
▸
Morganite Corporate Services B.V.
Official Representative
Active from Aug 25, 2023Until Jan 6, 2026
Business Type
Local Representative Provider
▸
Kurason Trust Curaçao N.V.
Official Representative
Active from Jan 6, 2026
Brand Name
KeyFin Management
Business Type
Local Representative Provider

Master Licensor

1
▸
Cyberluck Curaçao N.V.
Master Licensor
Active from Mar 4, 2018
Brand Name
Cyberluck N.V.
Business Type
Master Licensor