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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Famagousta B.V

Gaming OperatorRegistered November 14, 2023
1
Applications
64
Domains
14
Related Entities
0
Locations

Qualified Person

11
Alexandros Charalambidis
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
May 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
Andrea Engelhardt
Non Executive Director
Active from Mar 28, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Managing Director
Active from Mar 28, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Official Representative
Active from Mar 28, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Alexandros Charalambidis
Ultimate Beneficiary Owner
Active from Sep 13, 2024Until Sep 13, 2024
Birth Month
May 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
Niki Tsouri
Non Executive Director
Active from Nov 15, 2024
Birth Month
July 1988
Passport Country
Cyprus
Position
Director of a Company
ResidentialAkaki, Nicosia, CyprusUnverified
Christina Panayiotou
Compliance Officer
Active from Dec 6, 2024Until Feb 5, 2026
Birth Month
April 1991
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialCyprus, CyprusUnverified
Alexandros Charalambidis
Chief Executive Officer
Active from Jul 14, 2025
Birth Month
May 1980
Passport Country
Cyprus
Position
Chief Executive Officer
Antonis Pagounas
Chief Financial Officer
Active from Jul 14, 2025
Birth Month
May 1983
Passport Country
Greece
Position
Senior executive responsible for managing a company's financial activities
ResidentialUnterengstringen, SwitzerlandUnverified
Nikolaos Lygkonis
Chief Technical Officer
Active from Jul 15, 2025
Birth Month
May 1978
Passport Country
Greece
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialGalatzi/Athens, GreeceUnverified
CHARA ACHERIOTOU
Compliance Officer
Active from Dec 19, 2025
Birth Month
November 1992
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialNICOSIA, CyprusUnverified

Local Representative

2
EMagnus N.V
Official Representative
Active from Mar 2, 2020
Brand Name
EMagnus N.V
Business Type
Local Representative Provider
Andrea Engelhardt
Official Representative
Active from Mar 2, 2020
Birth Month
February 1968
Passport Country
Greece
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Mar 19, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor