Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

AAA Integrated Services B.V.

#operator
Registered 05.03.24

1as of document date where no explicit date
Ntemis Ioannidis#person100%since 05.03.22

History

2
Ishin Houseyin#personUBO · 100%10.09.17 – 05.03.22
Violeta Teodoru#person100%31.07.17 – 10.09.17

2
YearRevenueNetTax
2023EUR 3.7MEUR 2.1MEUR 0
2022EUR 511KEUR 47KEUR 0

2
Vivian Ersilia#personManaging Directorsince 28.04.24
Ntemis Ioannidis#personNon Executive Directorsince 04.04.24

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 08.08.17

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 05.03.22

1
OGL/2024/778/0770 Withdrawn
Submitted: 03.10.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
01.10.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
19.02.25 – Background Check (Anton Axiaq)
10.03.25 – Due Diligence (Anton Axiaq)
10.03.25 – Due Diligence (Sarah Tua)
03.04.25 – Due Diligence (Kevin Mallia)
13.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Asha Fitzgerald)

Checklist

(23)
[Critical] Question 19.1 - Online Gaming Application Form
[Critical] Page 6 Question 39 - Online Gaming Application Form
[Critical] Page 6 Question 34 - Online Gaming Application Form
[Critical] Page 1 Question 4 - Business and Corporate Information Form
[Critical] AAA Integrated Services B.V. - Company Structure
[Critical] AAA Integrated Services B.V. - Company Structure
[Critical] QPA/2024/01721 - Ishin Houseyin - Proof of Address
[Critical] QPA/2024/01721 - Ishin Houseyin - Reference Letter
[Critical] QPA/2024/01721 - Ishin Houseyin - SOW
[Critical] QPA/2024/01082 - Ntemis Ioannidis - Birth Certificate
+13 more