Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:42Z.
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 Source information may be incomplete or outdated.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 | 2024-01-26 18:55:46 |
| Licence reference in the source | OGL/2024/500/0155 |
| Active domain entries in the source | 7 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| 7tsars.com | deleted | 0 | 2024-03-21 09:06:47 | since Jul 2, 2024 |
| 101tsars.com | deleted | 0 | 2024-03-21 12:29:31 | since Jul 2, 2024 |
| 7casoo.com | active | 0 | 2024-07-02 14:54:01 | since Apr 14, 2026 |
| bulletz.com | active | 0 | 2024-07-02 14:54:29 | since Apr 14, 2026 |
| 101tsars.com | active | 0 | 2024-07-02 15:00:33 | since Apr 14, 2026 |
| 7tsars.com | active | 0 | 2024-07-02 15:01:26 | since Apr 14, 2026 |
| casoo.com | active | 0 | 2024-07-02 15:01:56 | since Apr 14, 2026 |
| 7tars.com | active | 0 | 2024-07-12 14:31:35 | since Oct 3, 2025 |
| sofort-uberweisung.com | active | 0 | 2025-10-23 06:47:49 | since Oct 23, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/500/0155 | Granted | Submitted: September 30, 2024 End Date: November 22, 2024 |
OGL/2024/500/0155: stages
| Stage | Date |
|---|---|
| Due Diligence | Jan 30, 2024 |
| Due Diligence | Jun 11, 2024 |
| Suitability | Jun 24, 2024 |
| Suitability | Jun 24, 2024 |
| Suitability | Aug 15, 2024 |
| Approval | Nov 4, 2024 |
| Conditionally Issued | Nov 22, 2024 |
| Conditionally Issued | Aug 1, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Theoklis Andreou | Compliance Officer | Active from Mar 21, 2024 Until Jun 26, 2024 |
| Theoklis Andreou | Managing Director | Active from Mar 21, 2024 |
| Norine Clifton | Managing Director | Active from Mar 21, 2024 |
| Julija Lazovska | Ultimate Beneficiary Owner | Active from Mar 22, 2024 |
| Andreas Andreou | Compliance Officer | Active from Jun 26, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 31, 2024 |
| Morganite Corporate Services B.V. | Official Representative | Active from Dec 5, 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.