Public Notice by Malta’s Financial Intelligence Analysis Unit that it has imposed a fine of €500,017 on Rebels Gaming Limited, described as a “remote gaming operator”, for regulatory breaches. Editor’s Note: Research by OffshoreAlert at the Malta Business Registry showed that Rebels Gaming Limited was incorporated in Malta on January 26th, 2011, its directors are Yiorgos Metaxas and Grigorios Skornos, both citizens of Greece residing in Malta, and its shareholders are Grigorios Skornos and 15 Steps Limited, a Cyprus company whose sole director is Grigorios Skornos, according to the Cyprus Registrar of Companies.
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Cyprus Documents Gaming Greece Malta Malta Financial Intelligence Analysis Unit (FIAU) RegulatoryJuly 8, 2021
Rebels Gaming Ltd.: €500K Fine
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July 08, 2021
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Cyprus Gaming Greece Malta RegulatoryKeywords
15 Steps Limited Grigorios Skornos Rebels Gaming Yiorgos Metaxas