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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Momo Entertainment B.V.

Gaming OperatorRegistered March 14, 2024
4
Applications
19
Domains
10
Related Entities
0
Locations

Qualified Person

8
Jonathan Heymans
Managing Director
Active from Mar 21, 2024Until Mar 21, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Manager
Jonathan Heymans
Ultimate Beneficiary Owner
Active from Mar 21, 2024Until Mar 28, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Jonathan Heymans
Ultimate Beneficiary Owner
Active from Mar 28, 2024Until Mar 28, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Ultimate Beneficiary owner of a corporate legal entity
Jonathan Heymans
Non Executive Director
Active from Aug 8, 2024
Birth Month
December 1983
Passport Country
Netherlands
Position
Director of a Company
Ioannis Kaisarios
Ultimate Beneficiary Owner
Active from Aug 8, 2024
Birth Month
June 1967
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialAnthens, GreeceUnverified
Oguz Akpinar
Chief Technical Officer
Active from Jan 29, 2026
Birth Month
June 1985
Passport Country
Turkey
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKifisia, TurkeyUnverified
Ioannis Kaisarios
Chief Financial Officer
Active from Mar 23, 2026
Birth Month
June 1967
Passport Country
Greece
Position
Senior executive responsible for managing a company's financial activities
ResidentialAnthens, GreeceUnverified
SPYRIDON TAGKAS
Compliance Officer
Active from Mar 24, 2026
Birth Month
January 1993
Passport Country
Greece
Position
Chief Financial Officer
ResidentialATHENS, GreeceUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 1, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
Jonathan Heymans
Official Representative
Active from May 18, 2022
Birth Month
December 1983
Passport Country
Curacao
Position
A person who represents a legal entity