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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bamla Limited N.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

Qualified Person

7
Christos Polyviou
Ultimate Beneficiary Owner
Active from Mar 24, 2024
Birth Month
December 1986
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusVerified
Christos Polyviou
Compliance Officer
Active from Mar 24, 2024Until May 15, 2025
Birth Month
December 1986
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLarnaca, CyprusVerified
Norine Clifton
Managing Director
Active from Mar 25, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Sintija Zalane
Compliance Officer
Active from May 15, 2025
Birth Month
August 1989
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialRiga, LatviaUnverified
Arturs Sarma
Chief Executive Officer
Active from Nov 14, 2025
Birth Month
October 1986
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialMarupe, LatviaUnverified
Arturs Sarma
Chief Technical Officer
Active from Nov 14, 2025
Birth Month
October 1986
Passport Country
Latvia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialMarupe, LatviaUnverified
Robert Bartaks
Chief Financial Officer
Active from Nov 14, 2025
Birth Month
February 1987
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialRiga, LatviaUnverified

Local Representative

1
Morganite Corporate Services B.V.
Official Representative
Active from Aug 18, 2023
Business Type
Local Representative Provider