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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Velmon International N.V.

Gaming OperatorRegistered May 4, 2026
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

4
Stefanos Katsantonis
Chief Executive Officer
Active from May 22, 2026
Birth Month
November 1983
Passport Country
Cyprus
Position
Chief Executive Officer
ResidentialNicosia, CyprusUnverified
Stefanos Katsantonis
Chief Financial Officer
Active from May 22, 2026
Birth Month
November 1983
Passport Country
Cyprus
Position
Senior executive responsible for managing a company's financial activities
ResidentialNicosia, CyprusUnverified
Stefanos Katsantonis
Chief Technical Officer
Active from May 22, 2026
Birth Month
November 1983
Passport Country
Cyprus
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialNicosia, CyprusUnverified
Stefanos Katsantonis
Ultimate Beneficiary Owner
Active from May 22, 2026
Birth Month
November 1983
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNicosia, CyprusUnverified

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Mar 4, 2026
Business Type
Local Representative Provider