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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Elfy Interactive B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
21
Domains
7
Related Entities
0
Locations

Qualified Person

5
Bener Ljutviovski
Ultimate Beneficiary Owner
Active from Mar 26, 2024
Birth Month
September 1993
Passport Country
Macedonia, the Former Yugoslav Republic of
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialDUBAI, United Arab EmiratesVerified
Residentialdubai, United Arab EmiratesUnverified
Bener Ljutviovski
Chief Executive Officer
Active from Mar 26, 2024
Birth Month
September 1993
Passport Country
Macedonia, the Former Yugoslav Republic of
Position
Chief Executive Officer
ResidentialDUBAI, United Arab EmiratesVerified
Residentialdubai, United Arab EmiratesUnverified
Veysel Demir
Official Representative
Active from Apr 28, 2024
Birth Month
March 1988
Passport Country
Netherlands
Position
A person who represents a legal entity
Veysel Demir
Managing Director
Active from Nov 12, 2025
Birth Month
March 1988
Passport Country
Netherlands
Position
Manager
Sayed Naqvi
Compliance Officer
Active from Nov 13, 2025
Birth Month
August 1995
Passport Country
Pakistan
Position
Chief Financial Officer
ResidentialDubai, United Arab EmiratesUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Mar 22, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Virae Management B.V.
Official Representative
Active from Dec 21, 2023
Business Type
Local Representative Provider