Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:14Z.
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 Source information may be incomplete or outdated.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 | 2024-03-20 21:00:11 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| test123.com | deleted | 0 | 2025-03-13 13:56:51 | since Mar 13, 2025 |
| spinfortune.net | inactive | 0 | 2025-05-21 14:33:54 | since Oct 15, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1235/1141 | Rejected | Submitted: August 4, 2025 End Date: October 31, 2025 |
OGL/2024/1235/1141: stages
| Stage | Date |
|---|---|
| Verification | Dec 16, 2024 |
| Due Diligence | Jan 31, 2025 |
| Background Check | Apr 21, 2025 |
| Background Check | Apr 22, 2025 |
| Due Diligence | May 23, 2025 |
| Due Diligence | May 23, 2025 |
| Suitability | Jun 10, 2025 |
| Approval | Jul 8, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Maria Adriangela De Mei van Campen | Non Executive Director | Active from Sep 12, 2024 |
| Roland De Mei | Non Executive Director | Active from Sep 12, 2024 |
| Syed Qulb E Haider Naqvi | Ultimate Beneficiary Owner | Active from Sep 13, 2024 Until May 20, 2025 |
| Matej Hofinger | Ultimate Beneficiary Owner | Active from May 20, 2025 |
| Marios Tziortzis | Ultimate Beneficiary Owner | Active from May 20, 2025 Until May 21, 2025 |
| Marios Tziortzis | Trustee | Active from May 21, 2025 |
| Georgios Papastylianou | Compliance Officer | Active from Jun 3, 2025 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Oct 29, 2020 |
| Capital Trust Corporation N.V. | Official Representative | Active from Jan 2, 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.