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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Ndaxi B.V.

Gaming OperatorRegistered October 23, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

Qualified Person

4
Andreas Andreou
Managing Director
Active from Jan 11, 2025Until Aug 26, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Manager
ResidentialLarnaca, CyprusUnverified
ResidentialX, CyprusUnverified
Norine Josefa Erodita Clifton
Managing Director
Active from Jan 29, 2025
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
ResidentialWillemstad, CuracaoUnverified
Oleg Saposnicov
Ultimate Beneficiary Owner
Active from Jan 29, 2025
Birth Month
August 1982
Passport Country
Romania
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusUnverified
Andreas Andreou
Compliance Officer
Active from Jan 30, 2025Until Aug 26, 2025
Birth Month
October 1978
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLarnaca, CyprusUnverified
ResidentialX, CyprusUnverified

Local Representative

1
Morganite Corporate Services B.V
Official Representative
Active from Mar 15, 2024
Business Type
Local Representative Provider