#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Famagousta B.V

Gaming OperatorRegistered November 14, 2023
1
Applications
64
Domains
14
Related Entities
0
Locations
Company71
Ancillary28
Articles of Incorporation6
Audits7
Authorization2
Business Plan2
Company Structure3
Directors List6
Invoices8
Share Ledger7
Source of Funding2
Applications22
9813
Workfiles8
2025_01_29_18_59_39_Famagousta B.V. OGL application process checklist GCB.xlsx37 KB
2025_02_18_16_18_08_Initial Review.docx23 KB
2025_02_18_16_18_20_Initial Comments.docx59 KB
2025_02_18_16_18_28_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2025_02_18_16_18_36_Corporate Structure Template(1).docx45 KB
2025_02_18_16_30_09_Initial Comments.docx60 KB
2025_03_03_06_56_40_Final Report 411 Famagousta B.V..docx5.0 MB
2025_03_03_06_56_56_Famagousta B.V. License Conditions Matrix .docx20 KB
Master Licensors1
Policies8