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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

AE Group B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
1
Domains
13
Related Entities
0
Locations

Qualified Person

11
Mitko Todorov
Ultimate Beneficiary Owner
Active from Apr 12, 2024Until Jun 17, 2025
Birth Month
February 1975
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
Mitko Todorov
Managing Director
Active from Apr 12, 2024
Birth Month
February 1975
Passport Country
Bulgaria
Position
Manager
ResidentialSofia, BulgariaVerified
Boyan Naydenov
Ultimate Beneficiary Owner
Active from Apr 12, 2024
Birth Month
November 1975
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLozenets, BulgariaVerified
Stefan Naydenov
Ultimate Beneficiary Owner
Active from Apr 12, 2024Until Jun 17, 2025
Birth Month
January 1946
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
Tzvetomir Naydenov
Ultimate Beneficiary Owner
Active from Apr 12, 2024
Birth Month
February 1973
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLozenets, BulgariaVerified
Rudsel Lucas
Non Executive Director
Active from Apr 12, 2024Until Oct 9, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
Director of a Company
Residentialx, CuracaoUnverified
Rudsel Lucas
Managing Director
Active from Apr 12, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
Manager
Residentialx, CuracaoUnverified
Rudsel Lucas
Official Representative
Active from Apr 12, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
Residentialx, CuracaoUnverified
Rudsel Lucas
Corporate Trustee
Active from Apr 12, 2024Until Jun 17, 2025
Birth Month
January 1958
Passport Country
Netherlands
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
Residentialx, CuracaoUnverified
Simeon Hristozov
Compliance Officer
Active from Apr 22, 2024
Birth Month
August 1986
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialSofia, BulgariaVerified
Martin Simeonov
Chief Financial Officer
Active from Jun 30, 2026
Birth Month
February 1980
Passport Country
Bulgaria
Position
Senior executive responsible for managing a company's financial activities
ResidentialSofia, BulgariaUnverified

Local Representative

1
Waaigat Directors B.V.
Official Representative
Active from Jun 8, 2021
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jun 1, 2019
Brand Name
Cyberluck N.V.
Business Type
Master Licensor