Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:22Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-02-06 19:12:32 |
| Licence reference in the source | OGL/2024/637/0167 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| freekonibet.com | inactive | 0 | 2024-03-19 09:55:56 | since Mar 19, 2024 |
| konibet.com | active | 0 | 2024-03-19 09:55:56 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/637/0167 | Granted | Submitted: October 8, 2024 End Date: December 16, 2024 |
OGL/2024/637/0167: stages
| Stage | Date |
|---|---|
| Verification | Feb 8, 2024 |
| Due Diligence | Jul 10, 2024 |
| Due Diligence | Jul 10, 2024 |
| Due Diligence | Sep 13, 2024 |
| Suitability | Sep 13, 2024 |
| Suitability | Sep 16, 2024 |
| Due Diligence | Oct 21, 2024 |
| Suitability | Oct 21, 2024 |
| Approval | Nov 4, 2024 |
| Conditionally Issued | Dec 16, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Theoklis Andreou | Ultimate Beneficiary Owner | Active from Mar 19, 2024 |
| Theoklis Andreou | Compliance Officer | Active from Mar 19, 2024 Until Sep 26, 2024 |
| Theoklis Andreou | Managing Director | Active from Mar 19, 2024 |
| Theoklis Andreou | Managing Director | Active from Mar 19, 2024 Until Mar 19, 2024 |
| Norine Clifton | Managing Director | Active from Mar 19, 2024 |
| Norine Clifton | Official Representative | Active from Mar 19, 2024 Until Mar 19, 2024 |
| Christos Polyviou | Compliance Officer | Active from Sep 26, 2024 |
| Norine Clifton | Official Representative | Active from Feb 2, 2024 Until Mar 19, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.