Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:21Z.
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 Source information may be incomplete or outdated.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 |
2024-09-18 15:21:36 |
| Licence reference in the source |
OGL/2024/2186/1164 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| winbig.today |
active |
0 |
2024-11-15 07:10:00 |
since Apr 14, 2026 |
| oddami.com |
deleted |
0 |
2025-06-02 11:27:28 |
since Jun 2, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/2186/1164 |
Granted |
Submitted: February 11, 2025 End Date: March 26, 2025 |
OGL/2024/2186/1164: stages
| Stage |
Date |
| Verification |
Oct 11, 2024 |
| Background Check |
Nov 19, 2024 |
| Background Check |
Nov 19, 2024 |
| Background Check |
Dec 10, 2024 |
| Due Diligence |
Dec 16, 2024 |
| Due Diligence |
Feb 4, 2025 |
| Suitability |
Feb 12, 2025 |
| Suitability |
Feb 12, 2025 |
| Suitability |
Feb 17, 2025 |
| Approval |
Mar 12, 2025 |
| Conditionally Issued |
Mar 25, 2025 |
| Conditionally Issued |
Sep 4, 2025 |
| Conditionally Issued |
Sep 4, 2025 |
| Conditionally Issued |
Nov 6, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Andrea Maria Engelhardt |
Non Executive Director |
Active from Sep 25, 2024 Until Oct 16, 2025 |
| Andrea Maria Engelhardt |
Official Representative |
Active from Sep 25, 2024 |
| Kleanthis Niaris |
Ultimate Beneficiary Owner |
Active from Sep 25, 2024 |
| Kleanthis Niaris |
Chief Executive Officer |
Active from Sep 25, 2024 |
| Nataliya Shklyar |
Compliance Officer |
Active from Nov 8, 2024 Until Apr 29, 2026 |
| Andrea Maria Engelhardt |
Managing Director |
Active from Oct 16, 2025 |
| Kleanthis Niaris |
Chief Financial Officer |
Active from Nov 13, 2025 |
| Mher Mkrtchyan |
Compliance Officer |
Active from Apr 24, 2026 |
| EMagnus Curacao B.V. |
Official Representative |
Active from May 2, 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.