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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Convox N.V.

Gaming OperatorRegistered May 13, 2025
1
Applications
0
Domains
17
Related Entities
0
Locations

Qualified Person

16
David Natroshvili
Ultimate Beneficiary Owner
Active from May 21, 2025
Birth Month
March 1977
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTsavkisi Valley Neighborhood,, GeorgiaUnverified
Nikoloz Lomia
Ultimate Beneficiary Owner
Active from May 21, 2025
Birth Month
July 1988
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Moris Varduashvili
Ultimate Beneficiary Owner
Active from May 26, 2025
Birth Month
October 1990
Passport Country
Georgia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialTbilisi, GeorgiaUnverified
Boy Hendriks
Managing Director
Active from Aug 20, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Deborah Gooding
Official Representative
Active from Nov 13, 2025Until Nov 14, 2025
Birth Month
October 1984
Passport Country
United Kingdom
Position
A person who represents a legal entity
ResidentialDOUGLAS, Isle of ManUnverified
Rebecca Kelly
Non Executive Director
Active from Nov 14, 2025Until Nov 21, 2025
Birth Month
July 1979
Passport Country
Isle of Man
Position
Director of a Company
ResidentialDouglas, Isle of ManUnverified
Deborah Gooding
Non Executive Director
Active from Nov 14, 2025Until Nov 21, 2025
Birth Month
October 1984
Passport Country
United Kingdom
Position
Director of a Company
ResidentialDOUGLAS, Isle of ManUnverified
Moris Varduashvili
Chief Technical Officer
Active from Nov 14, 2025
Birth Month
October 1990
Passport Country
Georgia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialTbilisi, GeorgiaUnverified
Nikoloz Lomia
Chief Operations Officer
Active from Nov 14, 2025
Birth Month
July 1988
Passport Country
Georgia
Position
Senior Executive responsible for operations
ResidentialTbilisi, GeorgiaUnverified
David Natroshvili
Chief Executive Officer
Active from Nov 14, 2025
Birth Month
March 1977
Passport Country
Georgia
Position
Chief Executive Officer
ResidentialTsavkisi Valley Neighborhood,, GeorgiaUnverified
Grigol Gelashvili
Non Executive Director
Active from Nov 21, 2025Until Nov 21, 2025
Birth Month
December 1977
Passport Country
Georgia
Position
Director of a Company
ResidentialTbilisi city, GeorgiaUnverified
Kate Cowley
Non Executive Director
Active from Dec 3, 2025
Birth Month
August 1984
Passport Country
Isle of Man
Position
Director of a Company
ResidentialDouglas, Isle of ManUnverified
Christine Otieno
Non Executive Director
Active from Dec 4, 2025
Birth Month
December 1973
Passport Country
France
Position
Director of a Company
ResidentialBallawattleworth, Isle of ManUnverified
Deborah Gooding
Non Executive Director
Active from Dec 26, 2025
Birth Month
October 1984
Passport Country
United Kingdom
Position
Director of a Company
ResidentialDOUGLAS, Isle of ManUnverified
Rebecca Kelly
Non Executive Director
Active from Dec 26, 2025
Birth Month
July 1979
Passport Country
Isle of Man
Position
Director of a Company
ResidentialDouglas, Isle of ManUnverified
Grigol Gelashvili
Non Executive Director
Active from Dec 26, 2025
Birth Month
December 1977
Passport Country
Georgia
Position
Director of a Company
ResidentialTbilisi city, GeorgiaUnverified

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Sep 23, 2024
Business Type
Local Representative Provider