Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:30Z.
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 Source information may be incomplete or outdated.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 | 2024-08-02 12:40:25 |
| Licence reference in the source | CGA/2025/1959/1290 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/1959/1290 | Granted | Submitted: April 29, 2026 End Date: May 20, 2026 |
CGA/2025/1959/1290: stages
| Stage | Date |
|---|---|
| Verification | Oct 14, 2025 |
| Verification | Oct 14, 2025 |
| Verification | Nov 5, 2025 |
| Verification | Nov 12, 2025 |
| Verification | Dec 12, 2025 |
| Verification | Jan 8, 2026 |
| Verification | Jan 8, 2026 |
| Verification | Mar 2, 2026 |
| Suitability | Apr 6, 2026 |
| Verification | Apr 29, 2026 |
| Suitability | May 8, 2026 |
| Suitability | May 18, 2026 |
| Approval | May 18, 2026 |
| Conditionally Issued | May 18, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Serhii Makovskyi | Ultimate Beneficiary Owner | Active from Jun 11, 2025 |
| Philip Humme | Managing Director | Active from Sep 3, 2025 |
| Giorgi Dartsimelia | Ultimate Beneficiary Owner | Active from Sep 3, 2025 |
| Nathaniela Kwidama | Managing Director | Active from Nov 28, 2025 |
| Giorgi Dartsimelia | Chief Executive Officer | Active from Dec 9, 2025 Until Dec 10, 2025 |
| Andreas Constantinou | Non Executive Director | Active from Dec 9, 2025 |
| Serhii Makovskyi | Chief Executive Officer | Active from Dec 10, 2025 |
| Dmytro Kryvorchuk | Chief Operations Officer | Active from Feb 11, 2026 |
| Ivan Chobotar | Chief Technical Officer | Active from Feb 11, 2026 |
| Viktoriia Fediushyna | Chief Financial Officer | Active from Feb 11, 2026 |
| Allyant Group B.V. | Official Representative | Active from Sep 30, 2023 |
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.