Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:19Z.
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 Source information may be incomplete or outdated.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 13:45:20 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/778/0770 | Withdrawn | Submitted: October 3, 2024 End Date: May 7, 2025 |
OGL/2024/778/0770: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Verification | Jun 24, 2024 |
| Verification | Jul 5, 2024 |
| Due Diligence | Oct 1, 2024 |
| Background Check | Jan 31, 2025 |
| Background Check | Jan 31, 2025 |
| Background Check | Feb 19, 2025 |
| Due Diligence | Mar 10, 2025 |
| Due Diligence | Mar 10, 2025 |
| Due Diligence | Apr 3, 2025 |
| Suitability | Apr 13, 2025 |
| Suitability | Apr 15, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Ntemis Ioannidis | Non Executive Director | Active from Apr 4, 2024 |
| Ishin Houseyin | Ultimate Beneficiary Owner | Active from Apr 27, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 28, 2024 |
| Antillephone N.V. | Master Licensor | Active from Aug 8, 2017 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Mar 5, 2022 |
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.