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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Mtech Ventures B.V.

Gaming OperatorRegistered January 8, 2024
1
Applications
6
Domains
15
Related Entities
0
Locations

Qualified Person

12
▸
Apostol Georgiev
Ultimate Beneficiary Owner
Active from Mar 27, 2024Until Mar 6, 2025
Birth Month
May 1982
Passport Country
Bulgaria
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, BulgariaUnverified
▸
Apostol Georgiev
Non Executive Director
Active from Mar 27, 2024Until Mar 6, 2025
Birth Month
May 1982
Passport Country
Bulgaria
Position
Director of a Company
Residentialx, BulgariaUnverified
▸
Apostol Georgiev
Managing Director
Active from Mar 27, 2024Until Apr 9, 2025
Birth Month
May 1982
Passport Country
Bulgaria
Position
Manager
Residentialx, BulgariaUnverified
▸
Tiye-Tamunonakika Mcbawo-Briggs
Compliance Officer
Active from Mar 27, 2024Until May 9, 2025
Birth Month
July 1996
Passport Country
Nigeria
Position
Chief Financial Officer
ResidentialPort Harcourt,, NigeriaUnverified
▸
Gouloud Hammoud
Managing Director
Active from May 22, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
▸
Matej Hofinger
Ultimate Beneficiary Owner
Active from Mar 6, 2025Until May 12, 2026
Birth Month
December 1965
Passport Country
Slovenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVelenje, SloveniaUnverified
▸
Marios Tziortzis
Managing Director
Active from Apr 9, 2025Until May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Manager
ResidentialStrovolos, CyprusUnverified
▸
Marios Tziortzis
Ultimate Beneficiary Owner
Active from Apr 9, 2025Until May 21, 2025
Birth Month
April 1969
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusUnverified
▸
Georgios Papastylianou
Compliance Officer
Active from May 9, 2025
Birth Month
December 1976
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialNicosia, CyprusUnverified
▸
Marios Tziortzis
Trustee
Active from May 21, 2025Until May 12, 2026
Birth Month
April 1969
Passport Country
Cyprus
Position
Legal representative of a corporate or natural legal person
ResidentialStrovolos, CyprusUnverified
▸
Tengiz Koranashvili
Ultimate Beneficiary Owner
Active from Nov 20, 2025
Birth Month
January 1985
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
▸
Elena Damianou
Managing Director
Active from Mar 16, 2026
Birth Month
April 1979
Passport Country
Cyprus
Position
Manager
ResidentialLimassol, CyprusUnverified

Local Representative

2
▸
Guardian Corporation Curacao B.V.
Official Representative
Active from Jun 28, 2023
Brand Name
MTech Ventures B.V.
Business Type
Local Representative Provider
▸
Gouloud Hammoud
Official Representative
Active from Jun 28, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
▸
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 18, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor