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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Thelxia N.V

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

Qualified Person

7
Andreas Andreou
Ultimate Beneficiary Owner
Active from Mar 19, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLarnaca, CyprusVerified
Andreas Andreou
Compliance Officer
Active from Mar 19, 2024Until Sep 4, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLarnaca, CyprusVerified
Andreas Andreou
Managing Director
Active from Mar 19, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Manager
ResidentialLarnaca, CyprusVerified
Andreas Andreou
Managing Director
Active from Mar 19, 2024
Birth Month
October 1978
Passport Country
Cyprus
Position
Manager
ResidentialLarnaca, CyprusVerified
Norine Clifton
Managing Director
Active from Mar 19, 2024
Birth Month
October 1967
Passport Country
Netherlands
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Marinos Marinou
Administrator
Active from Mar 20, 2024Until Mar 20, 2024
Birth Month
November 1987
Passport Country
Cyprus
Position
Administrator
ResidentialLARNACA, CyprusVerified
Christos Polyviou
Compliance Officer
Active from Sep 4, 2024
Birth Month
December 1986
Passport Country
Cyprus
Position
Chief Financial Officer
ResidentialLarnaca, CyprusUnverified

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Oct 16, 2023
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor

Local Representative

1
Morganite Corporate Services B.V
Official Representative
Active from May 22, 2023
Business Type
Local Representative Provider