Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:48Z.
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 Source information may be incomplete or outdated.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 | 2024-08-07 16:55:38 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| betwinner.vc | inactive | 0 | 2024-09-06 11:32:43 | since May 15, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1996/1126 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Andrii Krokhmalov | Ultimate Beneficiary Owner | Active from Sep 5, 2024 |
| Roland De Mei | Non Executive Director | Active from Sep 9, 2024 |
| Maria Adriangela De Mei van Campen | Non Executive Director | Active from Sep 9, 2024 |
| Artem Bilous | Compliance Officer | Active from Sep 17, 2024 |
| Capital Trust Corporation N.V. | Official Representative | Active from Jun 7, 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.