Thelxia N.V
Qualified Person
7Andreas AndreouUltimate Beneficiary OwnerActive from Mar 19, 2024
Andreas Andreou
Ultimate Beneficiary Owner
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusVerified
Andreas AndreouCompliance OfficerActive from Mar 19, 2024Until Sep 4, 2024
Andreas Andreou
Compliance Officer
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLarnaca, CyprusVerified
Andreas AndreouManaging DirectorActive from Mar 19, 2024
Andreas Andreou
Managing Director
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Manager
ResidentialLarnaca, CyprusVerified
Andreas AndreouManaging DirectorActive from Mar 19, 2024
Andreas Andreou
Managing Director
- Birth Month
- October 1978
- Passport Country
- Cyprus
- Position
- Manager
ResidentialLarnaca, CyprusVerified
Norine CliftonManaging DirectorActive from Mar 19, 2024
Norine Clifton
Managing Director
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Marinos MarinouAdministratorActive from Mar 20, 2024Until Mar 20, 2024
Marinos Marinou
Administrator
- Birth Month
- November 1987
- Passport Country
- Cyprus
- Position
- Administrator
ResidentialLARNACA, CyprusVerified
Christos PolyviouCompliance OfficerActive from Sep 4, 2024
Christos Polyviou
Compliance Officer
- Birth Month
- December 1986
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLarnaca, CyprusUnverified
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Oct 16, 2023
Gaming Services Provider N.V.
Master Licensor
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Morganite Corporate Services B.VOfficial RepresentativeActive from May 22, 2023
Morganite Corporate Services B.V
Official Representative
- Business Type
- Local Representative Provider