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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Dynamic Group N.V.

Gaming OperatorRegistered March 22, 2024
1
Applications
1
Domains
9
Related Entities
0
Locations

Qualified Person

7
Roland De Mei
Non Executive Director
Active from Sep 11, 2024
Birth Month
June 1966
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van Campen
Non Executive Director
Active from Sep 11, 2024
Birth Month
September 1969
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Imad Shamsadin Saleh Ahmed
Ultimate Beneficiary Owner
Active from Dec 12, 2024Until May 20, 2025
Birth Month
January 1990
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialEnfield, United KingdomUnverified
Matej Hofinger
Ultimate Beneficiary Owner
Active from May 20, 2025
Birth Month
December 1965
Passport Country
Slovenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
Marios Tziortzis
Ultimate Beneficiary Owner
Active from May 20, 2025Until May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified
Marios Tziortzis
Trustee
Active from May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Legal representative of a corporate or natural legal person
ResidentialNicosia, CyprusUnverified
Georgios Papastylianou
Compliance Officer
Active from Jun 3, 2025
Birth Month
December 1976
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialNicosia, CyprusUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 1, 2021
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Capital Trust Corporation N.V.
Official Representative
Active from Dec 28, 2023
Brand Name
Reliance Financial & Advisory Services
Business Type
Local Representative Provider