Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:16Z.
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 Source information may be incomplete or outdated.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 | 2024-10-23 15:23:48 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| sisuspins.com | inactive | 0 | 2025-07-25 06:35:13 | since Jul 25, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/2322/1235 | Rejected | Submitted: July 9, 2025 End Date: November 17, 2025 |
OGL/2024/2322/1235: stages
| Stage | Date |
|---|---|
| Verification | Jun 4, 2025 |
| Background Check | Aug 14, 2025 |
| Background Check | Aug 19, 2025 |
| Due Diligence | Aug 22, 2025 |
| Due Diligence | Aug 22, 2025 |
| Due Diligence | Aug 25, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Andreas Andreou | Managing Director | Active from Jan 11, 2025 Until Aug 26, 2025 |
| Norine Josefa Erodita Clifton | Managing Director | Active from Jan 29, 2025 |
| Oleg Saposnicov | Ultimate Beneficiary Owner | Active from Jan 29, 2025 |
| Andreas Andreou | Compliance Officer | Active from Jan 30, 2025 Until Aug 26, 2025 |
| Morganite Corporate Services B.V | Official Representative | Active from Mar 15, 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.