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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CW Technologies B.V.

Gaming OperatorRegistered April 26, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

Qualified Person

7
Norine Clifton
Managing Director
Active from Apr 29, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Marinos Shiapanis
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
October 1979
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPaleo Faliro, GreeceVerified
ResidentialPaleo Faliro, GreeceVerified
Alexandros Manios
Ultimate Beneficiary Owner
Active from Apr 29, 2024
Birth Month
April 1982
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialZUG, SwitzerlandVerified
ResidentialZug, SwitzerlandVerified
Christina Panayiotou
Compliance Officer
Active from Dec 16, 2024
Birth Month
April 1991
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialGeri, CyprusUnverified
Antonis PPagounas
Chief Financial Officer
Active from Jun 4, 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 Jun 4, 2025
Birth Month
March 1978
Passport Country
Greece
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialGalatzi, GreeceUnverified
Theodoros Tsimpogiannis
Chief Executive Officer
Active from Jun 5, 2025
Birth Month
September 1980
Passport Country
Greece
Position
Chief Executive Officer
ResidentialAg. Paraskevi, GreeceUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Apr 22, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Morganite Corporate Services B.V.
Official Representative
Active from Oct 14, 2022
Business Type
Local Representative Provider