Topchik N.V.

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 Source information may be incomplete or outdated.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 2023-11-14 19:32:54
Licence reference in the source OGL/2023/162/0096
Active domain entries in the source 0

Domains

Domain Status Source verification flag Added Status since
n1slots.com deleted 0 2024-03-22 20:48:03 since Jun 2, 2026

Licensing records

Reference Status Dates
OGL/2023/162/0096 Granted Submitted: May 28, 2024 End Date: July 29, 2024

OGL/2023/162/0096: stages

Stage Date
Verification Dec 14, 2023
Due Diligence Jun 28, 2024
Due Diligence Jun 28, 2024
Due Diligence Jul 3, 2024
Due Diligence Jul 4, 2024
Suitability Jul 10, 2024
Suitability Jul 11, 2024
Approval Jul 27, 2024
Conditionally Issued Jul 29, 2024
Conditionally Issued Jun 24, 2025
Conditionally Issued Nov 25, 2025
Fully Issued May 12, 2026

Related people and organisations

Name Role Period
Meri Kandelaki Ultimate Beneficiary Owner Active from Feb 23, 2024
Nathaniela Kwidama Non Executive Director Active from Mar 22, 2024 Until May 30, 2025
Philip Humme Non Executive Director Active from Mar 22, 2024 Until May 30, 2025
Nathaniela Kwidama Managing Director Active from May 30, 2025
Philip Humme Managing Director Active from May 30, 2025
Stephen Cannegieter Compliance Officer Active from May 30, 2025 Until Oct 24, 2025
Meri Kandelaki Chief Executive Officer Active from Oct 30, 2025
Alena Sergueeva Chief Financial Officer Active from Oct 30, 2025
Aliaksandr Kryvetski Chief Technical Officer Active from May 13, 2026
Cyberluck Curaçao N.V. Master Licensor Active from Feb 18, 2020
Allyant Group B.V. Official Representative Active from Dec 13, 2019

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.