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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Nexus International Entertainment N.V

Gaming OperatorRegistered March 22, 2024
1
Applications
2
Domains
16
Related Entities
0
Locations

Qualified Person

14
Andreas Andreou
Ultimate Beneficiary Owner
Active from Mar 29, 2024Until Jun 10, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
Andreas Andreou
Compliance Officer
Active from Mar 29, 2024Until Apr 24, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialX, CyprusUnverified
Andreas Andreou
Managing Director
Active from Mar 29, 2024Until Jun 10, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Manager
ResidentialX, CyprusUnverified
Andreas Avraam
Compliance Officer
Active from Apr 24, 2024Until May 22, 2025
Birth Month
October 1990
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLARNACA, CyprusVerified
Andreas Avraam
Managing Director
Active from Apr 30, 2024Until Apr 30, 2024
Birth Month
October 1990
Passport Country
Cyprus
Position
Manager
ResidentialLARNACA, CyprusVerified
Theoklis Andreou
Ultimate Beneficiary Owner
Active from Jun 10, 2024Until Apr 20, 2026
Birth Month
September 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLARNACA, CyprusVerified
Theoklis Andreou
Non Executive Director
Active from Jun 10, 2024Until Apr 20, 2026
Birth Month
September 1980
Passport Country
Cyprus
Position
Director of a Company
ResidentialLARNACA, CyprusVerified
Norine Clifton
Managing Director
Active from Oct 2, 2024
Birth Month
October 1967
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Semen Klyuchiyk
Compliance Officer
Active from May 22, 2025
Birth Month
December 1997
Passport Country
Ukraine
Position
Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Inna Kamalova
Ultimate Beneficiary Owner
Active from Aug 11, 2025Until Jun 8, 2026
Birth Month
October 1981
Passport Country
Ukraine
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialKyiv, UkraineUnverified
Inna Kamalova
Chief Executive Officer
Active from Sep 2, 2025
Birth Month
October 1981
Passport Country
Ukraine
Position
Chief Executive Officer
ResidentialKyiv, UkraineUnverified
Vladyslav Redko
Chief Financial Officer
Active from Nov 14, 2025
Birth Month
April 1998
Passport Country
Ukraine
Position
Senior executive responsible for managing a company's financial activities
ResidentialKyiv, UkraineUnverified
Maksym Kovalenko
Chief Technical Officer
Active from Nov 14, 2025
Birth Month
February 2000
Passport Country
Ukraine
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialvillage of Novohnide, UkraineUnverified
Oleksandr Budishevskyy
Ultimate Beneficiary Owner
Active from Jun 8, 2026
Birth Month
September 1974
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Dec 11, 2022
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Morganite Corporate Services B.V
Official Representative
Active from Aug 1, 2024
Business Type
Local Representative Provider