Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:57Z.
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 Source information may be incomplete or outdated.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 |
2024-03-15 13:12:03 |
| Licence reference in the source |
OGL/2024/948/0661 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| red777.com |
deleted |
0 |
2024-03-27 14:09:59 |
since Jun 2, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/948/0661 |
Granted |
Submitted: October 25, 2024 End Date: December 12, 2024 |
OGL/2024/948/0661: stages
| Stage |
Date |
| Verification |
Mar 27, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Due Diligence |
Jul 10, 2024 |
| Due Diligence |
Sep 13, 2024 |
| Due Diligence |
Oct 25, 2024 |
| Due Diligence |
Oct 27, 2024 |
| Due Diligence |
Oct 29, 2024 |
| Suitability |
Oct 29, 2024 |
| Suitability |
Nov 9, 2024 |
| Approval |
Nov 27, 2024 |
| Conditionally Issued |
Dec 11, 2024 |
| Conditionally Issued |
Sep 2, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Theoklis Andreou |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Jun 9, 2025 |
| Theoklis Andreou |
Compliance Officer |
Active from Mar 27, 2024 Until Apr 24, 2024 |
| Theoklis Andreou |
Managing Director |
Active from Mar 27, 2024 Until Jun 9, 2025 |
| Andreas Andreou |
Compliance Officer |
Active from Apr 24, 2024 Until Jun 19, 2025 |
| Oleksii Dovhopiat |
Chief Executive Officer |
Active from Jan 8, 2025 Until Jan 8, 2025 |
| Oleksii Dovhopiat |
Chief Financial Officer |
Active from Jan 8, 2025 Until Jan 8, 2025 |
| Oleksii Dovhopiat |
Chief Technical Officer |
Active from Jan 8, 2025 |
| Denys Lutsenko |
Chief Executive Officer |
Active from Jun 9, 2025 |
| Denys Lutsenko |
Ultimate Beneficiary Owner |
Active from Jun 9, 2025 |
| Claire Godschalk Olmtak |
Managing Director |
Active from Jun 10, 2025 |
| Denys Lutsenko |
Chief Financial Officer |
Active from Jun 12, 2025 |
| Serhii Yurchenko |
Compliance Officer |
Active from Jun 13, 2025 |
| IGA Trust B.V. |
Official Representative |
Active from Apr 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.
