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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Luckyroo N.V

Gaming OperatorRegistered March 23, 2024
1
Applications
2
Domains
11
Related Entities
0
Locations

Qualified Person

8
Theoklis Andreou
Ultimate Beneficiary Owner
Active from Mar 28, 2024Until Nov 10, 2025
Birth Month
September 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
ResidentialX, CyprusUnverified
Theoklis Andreou
Compliance Officer
Active from Mar 28, 2024Until Apr 24, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialX, CyprusUnverified
ResidentialX, CyprusUnverified
Theoklis Andreou
Managing Director
Active from Mar 28, 2024Until Nov 10, 2025
Birth Month
September 1980
Passport Country
Cyprus
Position
Manager
ResidentialX, CyprusUnverified
ResidentialX, CyprusUnverified
Christos Polyviou
Compliance Officer
Active from Apr 24, 2024Until Aug 22, 2025
Birth Month
December 1986
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialX, CyprusUnverified
Viktoriia Petrenko
Ultimate Beneficiary Owner
Active from Jul 9, 2025
Birth Month
June 1996
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDnipro, UkraineUnverified
Abdulrasaq Yusuf Folorunsho
Compliance Officer
Active from Aug 21, 2025
Birth Month
September 1993
Passport Country
Nigeria
Position
Chief Financial Officer
ResidentialLAGOS, NigeriaUnverified
Vivian Ersilia
Managing Director
Active from May 15, 2026
Birth Month
January 1949
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Vivian Ersilia
Official Representative
Active from May 15, 2026
Birth Month
January 1949
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

2
Morganite Corporate Services B.V.
Official Representative
Active from Sep 10, 2024Until May 15, 2026
Business Type
Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Mar 24, 2026
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 18, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor