#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

B2Bseven B.V.

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

Qualified Person

5
Gouloud Hammoud
Managing Director
Active from Apr 19, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Christakis Fouskas
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
September 1960
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKalamaria, GreeceVerified
Ivaylo Stamchev
Compliance Officer
Active from Nov 19, 2025
Birth Month
November 1986
Passport Country
Bulgaria
Position
Chief Financial Officer
ResidentialPetrich, BulgariaUnverified
Christakis Fouskas
Chief Executive Officer
Active from Jul 9, 2026
Birth Month
September 1960
Passport Country
Greece
Position
Chief Executive Officer
ResidentialKalamaria, GreeceVerified
Christakis Fouskas
Chief Financial Officer
Active from Jul 9, 2026
Birth Month
September 1960
Passport Country
Greece
Position
Senior executive responsible for managing a company's financial activities
ResidentialKalamaria, GreeceVerified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Dec 13, 2019
Brand Name
b2bseven B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Dec 13, 2019
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 Sep 15, 2022
Brand Name
Cyberluck N.V.
Business Type
Master Licensor