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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Inovaplay B.V.

Gaming OperatorRegistered December 27, 2023
1
Applications
9
Domains
12
Related Entities
0
Locations

Qualified Person

8
▸
Viktor Burov
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
June 1981
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialSofia, BulgariaVerified
▸
Nathaniela Kwidama
Non Executive Director
Active from Mar 22, 2024Until May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
▸
Philip Humme
Non Executive Director
Active from Mar 22, 2024Until May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Director of a Company
ResidentialWoodadres, CuracaoUnverified
▸
Nathaniela Kwidama
Managing Director
Active from May 30, 2025
Birth Month
October 1987
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
▸
Philip Humme
Managing Director
Active from May 30, 2025
Birth Month
May 1985
Passport Country
Netherlands
Position
Manager
ResidentialWoodadres, CuracaoUnverified
▸
Lydia Obispo
Compliance Officer
Active from May 30, 2025
Birth Month
March 1968
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
▸
Chibuike Nwankwo
Compliance Officer
Active from Mar 23, 2026
Birth Month
May 1990
Passport Country
Turkey
Position
Chief Financial Officer
ResidentialSpyrou Kyprianou, CyprusUnverified
▸
Menno Jordaan
Managing Director
Active from Mar 24, 2026
Birth Month
March 1970
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, Netherlands AntillesUnverified

Local Representative

3
▸
Allyant Group B.V.
Official Representative
Active from Mar 8, 2022Until Jan 25, 2026
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Allyant Group B.V.
Official Representative
Active from Mar 8, 2022Until Jan 25, 2026
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Starkeast Management B.V.
Official Representative
Active from Jan 26, 2026
Entity Profile
View entity and related companies
Brand Name
Starkeast Management B.V.
Business Type
Local Representative Provider

Master Licensor

1
▸
Antillephone N.V.
Master Licensor
Active from Jul 15, 2022
Entity Profile
View entity and related companies
Brand Name
Antillephone N.V.
Business Type
Master Licensor