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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

GBL Solutions N.V.

Gaming OperatorRegistered February 2, 2024
1
Applications
26
Domains
8
Related Entities
0
Locations

Qualified Person

6
Pavel Evgrafov
Ultimate Beneficiary Owner
Active from Mar 24, 2024
Birth Month
September 1991
Passport Country
Moldova, Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialChisinau, GeorgiaVerified
ResidentialChisinau, Moldova, Republic ofVerified
Pavel Evgrafov
Chief Executive Officer
Active from Mar 24, 2024
Birth Month
September 1991
Passport Country
Moldova, Republic of
Position
Chief Executive Officer
ResidentialChisinau, GeorgiaVerified
ResidentialChisinau, Moldova, Republic ofVerified
Anatolii Chirilenco
Chief Executive Officer
Active from Apr 21, 2024
Birth Month
June 1978
Passport Country
Romania
Position
Chief Executive Officer
ResidentialChisinau, Moldova, Republic ofVerified
Vivian Ersilia
Managing Director
Active from Apr 27, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
Manager
Gkouzal Abidova
Compliance Officer
Active from Oct 27, 2025
Birth Month
June 1994
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLAKATAMEIA, CyprusUnverified
Demetra Kourti
Chief Financial Officer
Active from Aug 12, 2026
Birth Month
January 1989
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialNicosia, CyprusUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Dec 15, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Sep 7, 2020
Business Type
Local Representative Provider