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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Bullish Entertainment B.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
6
Domains
10
Related Entities
0
Locations

Qualified Person

7
Sotiris Koumantaris
Ultimate Beneficiary Owner
Active from Apr 17, 2024Until Oct 9, 2025
Birth Month
January 1990
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLARNACA, CyprusVerified
Marianna Vasileiou
Compliance Officer
Active from Apr 17, 2024Until May 13, 2026
Birth Month
May 1990
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLARNACA, CyprusVerified
Gouloud Hammoud
Managing Director
Active from Apr 18, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Andrii Dobrovolskyi
Ultimate Beneficiary Owner
Active from Jul 12, 2025
Birth Month
August 1982
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Yanica Grech
Compliance Officer
Active from May 13, 2026
Birth Month
March 1991
Passport Country
Malta
Position
Chief Financial Officer
ResidentialLuqa, MaltaUnverified
Marta-Iolanda Ursu
Chief Financial Officer
Active from May 13, 2026
Birth Month
December 1985
Passport Country
Romania
Position
Senior executive responsible for managing a company's financial activities
ResidentialNicosia, CyprusUnverified
Artem Rak
Chief Technical Officer
Active from May 13, 2026
Birth Month
January 1980
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialLimassol, CyprusUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Jan 16, 2023
Brand Name
Bullish Entertainment B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jan 16, 2023
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 18, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor