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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Oxilium N.V.

Gaming OperatorRegistered April 12, 2024
2
Applications
1
Domains
11
Related Entities
0
Locations

Qualified Person

7
▸
Christiana Ilia
Ultimate Beneficiary Owner
Active from Apr 19, 2024
Birth Month
December 1987
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLIMASSOL, CyprusVerified
▸
Christiana Ilia
Chief Executive Officer
Active from Apr 19, 2024
Birth Month
December 1987
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialLIMASSOL, CyprusVerified
▸
Justice Nwankwo
Compliance Officer
Active from Apr 26, 2024
Birth Month
May 1990
Passport Country
Turkey
Position
Chief Financial Officer
ResidentialMESA GEITONIAL, CyprusVerified
▸
Veysel Demir
Official Representative
Active from Apr 26, 2024
Birth Month
March 1988
Passport Country
Netherlands
Position
A person who represents a legal entity
▸
Veysel Demir
Managing Director
Active from Nov 6, 2025
Birth Month
March 1988
Passport Country
Netherlands
Position
Manager
▸
Christiana Ilia
Managing Director
Active from Nov 6, 2025
Birth Month
December 1987
Passport Country
Cyprus
Position
Manager
ResidentialLIMASSOL, CyprusVerified
▸
Christiana Ilia
Chief Financial Officer
Active from Dec 17, 2025
Birth Month
December 1987
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialLIMASSOL, CyprusVerified

Local Representative

3
▸
Christiana Ilia
Official Representative
Active from Sep 29, 2023
Birth Month
December 1987
Passport Country
Cyprus
Position
A person who represents a legal entity
▸
Dutch Antilles Management N.V.
Official Representative
Active from Sep 29, 2023Until Apr 19, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider
▸
Virae Management B.V.
Official Representative
Active from Apr 19, 2024
Entity Profile
View entity and related companies
Business Type
Local Representative Provider

Master Licensor

1
▸
Gaming Services Provider N.V.
Master Licensor
Active from Oct 31, 2023
Entity Profile
View entity and related companies
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor