Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:48Z.
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 Source information may be incomplete or outdated.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 |
2024-02-14 19:16:35 |
| Licence reference in the source |
OGL/2024/665/0201 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| 888starz.bet |
active |
0 |
2024-02-23 08:51:57 |
since Aug 13, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/665/0201 |
Granted |
Submitted: February 13, 2025 End Date: March 7, 2025 |
OGL/2024/665/0201: stages
| Stage |
Date |
| Verification |
Mar 4, 2024 |
| Due Diligence |
Nov 25, 2024 |
| Due Diligence |
Jan 22, 2025 |
| Due Diligence |
Jan 23, 2025 |
| Suitability |
Feb 4, 2025 |
| Suitability |
Feb 4, 2025 |
| Approval |
Feb 19, 2025 |
| Conditionally Issued |
Mar 7, 2025 |
| Conditionally Issued |
Sep 2, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Theodoros Michailidis |
Ultimate Beneficiary Owner |
Active from Mar 20, 2024 |
| Christie Hansen |
Managing Director |
Active from Mar 20, 2024 Until Oct 8, 2024 |
| Christie Hansen |
Official Representative |
Active from Mar 20, 2024 Until Oct 8, 2024 |
| Sonaira Kemp-Diaz |
Managing Director |
Active from May 22, 2024 |
| Jekaterina Baranova |
Compliance Officer |
Active from Dec 18, 2024 |
| Odin Trust B.V. |
Official Representative |
Active from May 25, 2020 Until May 17, 2024 |
| Sun Reliance Management B.V. |
Official Representative |
Active from May 17, 2024 |
| Antillephone N.V. |
Master Licensor |
Active from Aug 5, 2020 |
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.