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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Apalonik B.V.

Gaming OperatorRegistered July 24, 2025Visit Website ↗
1
Applications
0
Domains
8
Related Entities
0
Locations

Local Representative

4
Maya Baroud
Official Representative
Active from Jul 23, 2025
Birth Month
October 1983
Passport Country
Curacao
Position
A person who represents a legal entity
Apalonik B.V.
Official Representative
Active from Jul 23, 2025Until May 5, 2026
Brand Name
Apalonik
Business Type
Local Representative Provider
Chambers Corporate Management B.V.
Official Representative
Active from Jul 23, 2025
Business Type
Local Representative Provider
Kurason Trust Curacao N.V.
Official Representative
Active from May 5, 2026
Business Type
Local Representative Provider

Qualified Person

4
Charalampos Lafazanis
Ultimate Beneficiary Owner
Active from Jul 30, 2025
Birth Month
October 1969
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Maya Baroud
Non Executive Director
Active from Jul 24, 2026Until Jul 30, 2026
Birth Month
October 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialCuracao, CuracaoUnverified
Maya Baroud
Managing Director
Active from Jul 30, 2026
Birth Month
October 1983
Passport Country
Curacao
Position
Manager
ResidentialCuracao, CuracaoUnverified
Jonathan Heymans
Managing Director
Active from Jul 30, 2026
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified