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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Dash N.V

Gaming OperatorRegistered February 6, 2024
2
Applications
2
Domains
8
Related Entities
0
Locations

Qualified Person

7
Theoklis Andreou
Ultimate Beneficiary Owner
Active from Mar 19, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialX, CyprusUnverified
Theoklis Andreou
Compliance Officer
Active from Mar 19, 2024Until Sep 26, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialX, CyprusUnverified
Theoklis Andreou
Managing Director
Active from Mar 19, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Manager
ResidentialX, CyprusUnverified
Theoklis Andreou
Managing Director
Active from Mar 19, 2024Until Mar 19, 2024
Birth Month
September 1980
Passport Country
Cyprus
Position
Manager
ResidentialX, CyprusUnverified
Norine Clifton
Managing Director
Active from Mar 19, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoVerified
Norine Clifton
Official Representative
Active from Mar 19, 2024Until Mar 19, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoVerified
Christos Polyviou
Compliance Officer
Active from Sep 26, 2024
Birth Month
December 1986
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLarnaca, CyprusUnverified

Local Representative

1
Norine Clifton
Official Representative
Active from Feb 2, 2024Until Mar 19, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
A person who represents a legal entity