Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:22Z.
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 Source information may be incomplete or outdated.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 |
2024-03-22 15:04:16 |
| Licence reference in the source |
OGL/2024/1324/0750 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| luckypari.com |
active |
0 |
2024-03-29 09:01:49 |
since Apr 14, 2026 |
| luckypari.bet |
active |
0 |
2025-12-17 07:45:15 |
since Dec 17, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1324/0750 |
Granted |
Submitted: January 8, 2025 End Date: March 24, 2025 |
OGL/2024/1324/0750: stages
| Stage |
Date |
| Verification |
Jun 19, 2024 |
| Background Check |
Jul 6, 2024 |
| Background Check |
Jul 6, 2024 |
| Due Diligence |
Jul 6, 2024 |
| Due Diligence |
Jul 6, 2024 |
| Due Diligence |
Jul 7, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Suitability |
Oct 8, 2024 |
| Suitability |
Oct 9, 2024 |
| Approval |
Jan 16, 2025 |
| Conditionally Issued |
Mar 18, 2025 |
| Conditionally Issued |
Oct 23, 2025 |
| Conditionally Issued |
Nov 26, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Andreas Andreou |
Ultimate Beneficiary Owner |
Active from Mar 29, 2024 Until Jun 10, 2024 |
| Andreas Andreou |
Compliance Officer |
Active from Mar 29, 2024 Until Apr 24, 2024 |
| Andreas Andreou |
Managing Director |
Active from Mar 29, 2024 Until Jun 10, 2024 |
| Andreas Avraam |
Compliance Officer |
Active from Apr 24, 2024 Until May 22, 2025 |
| Andreas Avraam |
Managing Director |
Active from Apr 30, 2024 Until Apr 30, 2024 |
| Theoklis Andreou |
Ultimate Beneficiary Owner |
Active from Jun 10, 2024 Until Apr 20, 2026 |
| Theoklis Andreou |
Non Executive Director |
Active from Jun 10, 2024 Until Apr 20, 2026 |
| Norine Clifton |
Managing Director |
Active from Oct 2, 2024 |
| Semen Klyuchiyk |
Compliance Officer |
Active from May 22, 2025 |
| Inna Kamalova |
Ultimate Beneficiary Owner |
Active from Aug 11, 2025 Until Jun 8, 2026 |
| Inna Kamalova |
Chief Executive Officer |
Active from Sep 2, 2025 |
| Vladyslav Redko |
Chief Financial Officer |
Active from Nov 14, 2025 |
| Maksym Kovalenko |
Chief Technical Officer |
Active from Nov 14, 2025 |
| Oleksandr Budishevskyy |
Ultimate Beneficiary Owner |
Active from Jun 8, 2026 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Dec 11, 2022 |
| Morganite Corporate Services B.V |
Official Representative |
Active from Aug 1, 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.
