Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:41Z.
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 Source information may be incomplete or outdated.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 14:41:55 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/784/0984 | Withdrawn | Submitted: December 18, 2024 End Date: May 7, 2025 |
OGL/2024/784/0984: stages
| Stage | Date |
|---|---|
| Verification | Apr 27, 2024 |
| Verification | Sep 23, 2024 |
| Due Diligence | Dec 2, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ntemis Ioannidis | Ultimate Beneficiary Owner | Active from Apr 27, 2024 |
| Ntemis Ioannidis | Non Executive Director | Active from Apr 27, 2024 |
| Vivian Ersilia | Official Representative | Active from Apr 28, 2024 |
| Antillephone N.V. | Master Licensor | Active from Jul 31, 2015 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Jun 25, 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.