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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

NBsoft N.V.

Gaming OperatorRegistered January 18, 2024
2
Applications
0
Domains
10
Related Entities
0
Locations

Qualified Person

6
Sepo Minaskhachkian
Ultimate Beneficiary Owner
Active from Sep 4, 2024Until Oct 14, 2024
Birth Month
September 1984
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaUnverified
Georgios Georgiadis
Managing Director
Active from Sep 4, 2024Until Oct 14, 2024
Birth Month
January 1977
Passport Country
Greece
Position
Manager
ResidentialNicosia, CyprusUnverified
Rudsel Lucas
Official Representative
Active from Sep 4, 2024
Birth Month
January 1958
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Residentialx, CuracaoUnverified
Amir Bassirinejad
Ultimate Beneficiary Owner
Active from Oct 14, 2024
Birth Month
July 1983
Passport Country
Canada
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
Armen Husikyan
Compliance Officer
Active from Oct 15, 2024
Birth Month
June 1990
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Rajesh Soma
Chief Technical Officer
Active from Aug 20, 2025
Birth Month
August 1997
Passport Country
India
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialDubai, United Arab EmiratesUnverified

Local Representative

3
RudLuc Directors N.V.
Official Representative
Active from Jul 17, 2019Until Aug 20, 2025
Business Type
Local Representative Provider
Dempel Directors B.V.
Official Representative
Active from Aug 20, 2025
Business Type
Local Representative Provider
Waaigat Directors B.V.
Official Representative
Active from Aug 20, 2025
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Aug 10, 2017
Brand Name
Cyberluck N.V.
Business Type
Master Licensor