Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:22Z.
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 Source information may be incomplete or outdated.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 | 2024-07-29 15:04:28 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| spiderbets.com | inactive | 0 | 2024-08-29 15:33:06 | since Aug 29, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1920/1082 | Rejected | Submitted: September 6, 2024 End Date: August 26, 2025 |
OGL/2024/1920/1082: stages
| Stage | Date |
|---|---|
| Background Check | Sep 16, 2024 |
| Background Check | Sep 16, 2024 |
| Background Check | Sep 28, 2024 |
| Background Check | Oct 10, 2024 |
| Background Check | Oct 15, 2024 |
| Due Diligence | Apr 11, 2025 |
| Suitability | Apr 17, 2025 |
| Suitability | Apr 17, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Kyriacos Mettis | Ultimate Beneficiary Owner | Active from Jul 31, 2024 |
| Nathaniela Kwidama | Official Representative | Active from Jul 31, 2024 |
| Philip Humme | Official Representative | Active from Jul 31, 2024 |
| Pavel Perchemliev | Non Executive Director | Active from Aug 30, 2024 |
| Allyant Group B.V. | Official Representative | Active from May 17, 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.