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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CNCL B.V.

Gaming OperatorRegistered March 15, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

Qualified Person

4
Kevin Abela
Ultimate Beneficiary Owner
Active from Mar 22, 2024
Birth Month
October 1980
Passport Country
Malta
Position
Ultimate Beneficiary owner of a corporate legal entity
Residentialx, CyprusUnverified
George Van Zinnicq Bergmann
Managing Director
Active from May 30, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
Manager
George Van Zinnicq Bergmann
Official Representative
Active from May 30, 2024
Birth Month
July 1964
Passport Country
Netherlands
Position
A person who represents a legal entity
Anna Polykarpou
Compliance Officer
Active from May 27, 2025
Birth Month
January 1989
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLemesos, CyprusUnverified

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jul 1, 2015
Brand Name
Cyberluck N.V.
Business Type
Master Licensor

Local Representative

1
EMoore N.V.
Official Representative
Active from Jun 1, 2023
Brand Name
EM Group
Business Type
Local Representative Provider