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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Scores55 Tech B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
26
Domains
10
Related Entities
0
Locations

Qualified Person

8
Tengiz Koranashvili
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
January 1985
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
Nathaniela Kwidama
Non Executive Director
Active from Mar 28, 2024Until May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Non Executive Director
Active from Mar 28, 2024Until May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
ResidentialWoodadres, CuracaoUnverified
Nathaniela Kwidama
Managing Director
Active from May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Philip Humme
Managing Director
Active from May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
ResidentialWoodadres, CuracaoUnverified
Stephen Cannegieter
Compliance Officer
Active from May 30, 2025Until Jul 14, 2026
Birth Month
August 1989
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Elena Damianou
Managing Director
Active from Jul 29, 2025
Birth Month
April 1979
Passport Country
Cyprus
Position
Manager
ResidentialLimassol, CyprusUnverified
Lydia Obispo
Compliance Officer
Active from Jul 14, 2026
Birth Month
March 1968
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillenstad, CuracaoUnverified

Local Representative

1
Allyant Group. B.V.
Official Representative
Active from Feb 3, 2023
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 1, 2023
Brand Name
Antillephone N.V.
Business Type
Master Licensor