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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Topxgo N.V.

Gaming OperatorRegistered January 25, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

Qualified Person

7
Fedor Zavyalov
Ultimate Beneficiary Owner
Active from Apr 8, 2024
Birth Month
October 1995
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialHaifa, IsraelVerified
Boy Hendriks
Non Executive Director
Active from Apr 30, 2024Until Apr 13, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Director of a Company
Derek Hendriks
Compliance Officer
Active from Aug 13, 2024Until Aug 6, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Boy Hendriks
Managing Director
Active from Apr 13, 2025
Birth Month
February 1984
Passport Country
Netherlands
Position
Manager
Derek Hendriks
Compliance Officer
Active from Dec 16, 2025
Birth Month
December 1985
Passport Country
Netherlands
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Fedor Zavyalov
Chief Executive Officer
Active from Jan 24, 2026
Birth Month
October 1995
Passport Country
Israel
Position
Chief Executive Officer
ResidentialHaifa, IsraelVerified
Aleksandr Efimov
Chief Financial Officer
Active from Jan 24, 2026
Birth Month
January 1996
Passport Country
Russian Federation
Position
Senior executive responsible for managing a company's financial activities
ResidentialLimassol, CyprusUnverified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Feb 8, 2024
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Ecorpp Management N.V.
Official Representative
Active from Jan 8, 2024
Business Type
Local Representative Provider