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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Time Solutions LTD B.V.

Gaming OperatorRegistered March 5, 2024
1
Applications
0
Domains
5
Related Entities
0
Locations

Qualified Person

3
Ntemis Ioannidis
Ultimate Beneficiary Owner
Active from Apr 27, 2024
Birth Month
August 1983
Passport Country
Greece
Position
Ultimate Beneficiary owner of a corporate legal entity
Ntemis Ioannidis
Non Executive Director
Active from Apr 27, 2024
Birth Month
August 1983
Passport Country
Greece
Position
Director of a Company
Vivian Ersilia
Official Representative
Active from Apr 28, 2024
Birth Month
January 1949
Passport Country
Netherlands
Position
A person who represents a legal entity

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from Feb 15, 2019
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
Active from Jun 25, 2019
Business Type
Local Representative Provider