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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Trigonon Group N.V.

Gaming OperatorRegistered February 14, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

Qualified Person

5
Christos Iordanidis
Ultimate Beneficiary Owner
Active from Apr 10, 2024
Birth Month
September 1971
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNeapoli, GreeceVerified
Gouloud Hammoud
Managing Director
Active from Apr 10, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Ivaylo Stamchev
Compliance Officer
Active from Jun 12, 2026
Birth Month
November 1988
Passport Country
Gibraltar
Position
Chief Financial Officer
ResidentialPetrich, BulgariaUnverified
Christos Iordanidis
Chief Executive Officer
Active from Jun 18, 2026
Birth Month
September 1971
Passport Country
Greece
Position
Chief Executive Officer
ResidentialNeapoli, GreeceVerified
Christos Iordanidis
Chief Financial Officer
Active from Jun 18, 2026
Birth Month
September 1971
Passport Country
Greece
Position
Senior executive responsible for managing a company's financial activities
ResidentialNeapoli, GreeceVerified

Local Representative

2
Global Related Services B.V.
Official Representative
Active from Nov 28, 2016
Brand Name
Trigonon Group N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Nov 28, 2016
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 Jun 6, 2017
Brand Name
Cyberluck N.V.
Business Type
Master Licensor