Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:40Z.
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 Source information may be incomplete or outdated.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 |
2024-03-05 19:12:25 |
| Licence reference in the source |
OGL/2024/792/0305 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| topcgame.com |
inactive |
0 |
2024-04-30 11:43:37 |
since Sep 22, 2025 |
| topcgame.io |
deleted |
0 |
2024-04-30 11:49:21 |
since Sep 26, 2024 |
| topcstore.com |
deleted |
0 |
2024-07-26 16:35:38 |
since Jul 26, 2024 |
| topcstore.com |
deleted |
0 |
2024-07-26 17:47:49 |
since Sep 26, 2024 |
| casinoway.com |
deleted |
0 |
2024-09-26 14:37:15 |
since Nov 8, 2024 |
| сasinoway.com |
active |
0 |
2025-02-14 14:35:08 |
since Feb 14, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/792/0305 |
Granted |
Submitted: November 25, 2024 End Date: July 3, 2025 |
OGL/2024/792/0305: stages
| Stage |
Date |
| Verification |
Oct 2, 2024 |
| Due Diligence |
Nov 27, 2024 |
| Background Check |
Feb 27, 2025 |
| Background Check |
Feb 27, 2025 |
| Background Check |
Mar 21, 2025 |
| Due Diligence |
Apr 7, 2025 |
| Due Diligence |
Apr 8, 2025 |
| Due Diligence |
Apr 10, 2025 |
| Due Diligence |
Apr 10, 2025 |
| Suitability |
May 8, 2025 |
| Suitability |
May 9, 2025 |
| Approval |
Jun 2, 2025 |
| Conditionally Issued |
Jun 27, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Plamena Hristova Chenkova |
Ultimate Beneficiary Owner |
Active from Jul 19, 2024 Until Sep 26, 2024 |
| Lorenza Godett |
Managing Director |
Active from Jul 26, 2024 Until Jul 26, 2024 |
| Christopher Van Rosberg |
Managing Director |
Active from Jul 26, 2024 Until Dec 16, 2025 |
| Lorenza Godett |
Managing Director |
Active from Jul 26, 2024 Until Jul 26, 2024 |
| Maria Liaoutsi |
Ultimate Beneficiary Owner |
Active from Sep 26, 2024 |
| Olena Sadovska |
Administrator |
Active from Oct 29, 2024 Until Apr 8, 2025 |
| Olena Sadovska |
Administrator |
Active from Oct 29, 2024 |
| Lorenza Godett |
Managing Director |
Active from Nov 25, 2024 |
| Natalia Semchuk |
Compliance Officer |
Active from May 8, 2025 Until Mar 9, 2026 |
| Ihor Lazuryshak |
Compliance Officer |
Active from Mar 5, 2026 |
| Xecutive Corporate Management B.V. |
Official Representative |
Active from May 2, 2024 |
| Lorenza Godett |
Official Representative |
Active from May 2, 2024 |
| Christopher Van Rosberg |
Official Representative |
Active from May 2, 2024 |
| Antillephone N.V. |
Master Licensor |
Active from Jun 8, 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.
