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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CW Marketing B.V

Gaming OperatorRegistered January 11, 2024
1
Applications
21
Domains
15
Related Entities
0
Locations

Qualified Person

11
Alexandros Charalambidis
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
May 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialStrovolos, CyprusVerified
Andrea Engelhardt
Non Executive Director
Active from Mar 28, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Managing Director
Active from Mar 28, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Andrea Engelhardt
Official Representative
Active from Mar 28, 2024
Birth Month
February 1968
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Christina Panayiotou
Compliance Officer
Active from Dec 6, 2024Until Jan 30, 2026
Birth Month
April 1991
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialGERI, CyprusUnverified
Chrystalla Giallourou-Evangelou
Non Executive Director
Active from Dec 19, 2024
Birth Month
December 1981
Passport Country
Greece
Position
Director of a Company
ResidentialAgia Varvara, CyprusUnverified
Kyriakos Kyriakou
Non Executive Director
Active from Dec 19, 2024
Birth Month
May 1977
Passport Country
Cyprus
Position
Director of a Company
ResidentialLakatamia, CyprusUnverified
Nikolaos Lygkonis
Chief Technical Officer
Active from Jan 22, 2025
Birth Month
March 1978
Passport Country
Greece
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialGalatsi, Athens, GreeceUnverified
Alexandros Charalambidis
Chief Executive Officer
Active from Jan 28, 2025
Birth Month
May 1980
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialStrovolos, CyprusVerified
Antonis Pagounas
Chief Financial Officer
Active from Feb 5, 2025
Birth Month
May 1983
Passport Country
Greece
Position
Senior executive responsible for managing a company's financial activities
ResidentialSliema, MaltaUnverified
Chara Acheriotou
Compliance Officer
Active from Feb 5, 2026Until Jun 30, 2026
Birth Month
November 1992
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialEngomi, CyprusUnverified

Local Representative

3
EMagnus NV
Official Representative
Active from Apr 3, 2017Until Apr 1, 2024
Brand Name
EMagnusNV
Business Type
Local Representative Provider
Andrea Maria Engelhardt
Official Representative
Active from Apr 3, 2017
Business Type
Local Representative Provider
EMagnus Curacao B.V.
Official Representative
Active from Jan 31, 2024
Brand Name
eMagnus Curacao B.V.
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Jun 1, 2021
Brand Name
Antillephone N.V.
Business Type
Master Licensor