Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:36Z.
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 Source information may be incomplete or outdated.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 |
2024-02-09 14:55:09 |
| Licence reference in the source |
OGL/2024/648/0172 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| marathonbet.com |
active |
0 |
2024-02-16 16:27:48 |
since Oct 15, 2025 |
| panbet.com |
inactive |
0 |
2024-02-16 16:27:48 |
since Nov 19, 2024 |
| mbet.com |
active |
0 |
2025-10-17 07:38:17 |
since Oct 17, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/648/0172 |
Granted |
Submitted: June 5, 2025 End Date: October 14, 2025 |
OGL/2024/648/0172: stages
| Stage |
Date |
| Verification |
Feb 13, 2024 |
| Background Check |
Sep 2, 2024 |
| Background Check |
Sep 2, 2024 |
| Background Check |
Sep 4, 2024 |
| Due Diligence |
Sep 5, 2024 |
| Due Diligence |
Sep 5, 2024 |
| Due Diligence |
Oct 28, 2024 |
| Suitability |
Nov 6, 2024 |
| Suitability |
Nov 6, 2024 |
| Approval |
Nov 27, 2024 |
| Conditionally Issued |
Oct 14, 2025 |
| Conditionally Issued |
Jan 7, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Gregory Mishchiy |
Compliance Officer |
Active from Feb 19, 2024 |
| Natalia Zavodnik |
Non Executive Director |
Active from Feb 19, 2024 Until Apr 24, 2025 |
| Valentin Gurvits |
Ultimate Beneficiary Owner |
Active from Feb 19, 2024 |
| Charles Porter |
Managing Director |
Active from Mar 15, 2024 |
| Charles Porter |
Official Representative |
Active from Mar 15, 2024 |
| Natalia Zavodnik |
Managing Director |
Active from Mar 15, 2024 Until Apr 24, 2025 |
| ANDREAS OURRIS |
Corporate Trustee |
Active from Nov 27, 2024 Until Apr 24, 2025 |
| Georgia Piyioti |
Corporate Trustee |
Active from Jan 8, 2025 |
| Gregory Mishchiy |
Managing Director |
Active from Feb 13, 2025 |
| Milen Tenev |
Chief Technical Officer |
Active from Jun 10, 2026 |
| Sandor Brjanik |
Chief Financial Officer |
Active from Jun 10, 2026 |
| Charles Porter |
Official Representative |
Active from Mar 13, 2024 Until Oct 2, 2025 |
| Local Partners B.V. |
Official Representative |
Active from Oct 2, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Jun 24, 2010 |
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.