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

ABC Interactive N.V.

#operator
License OGL/2024/284/0863 · Registered 03.01.24

1as of document date where no explicit date
Antonios Mavrommatis#personUBO · 100%since 16.04.24

1
YearRevenueNetTax
2024USD 33KUSD -104Kn/a

7
Jonathan Heymans#personManaging Directorsince 04.08.26
Maya Baroud#personManaging Director, Official Representativesince 04.08.26
Antonios Mavrommatis#personNon Executive Directorsince 16.04.24
Givi Shalamberidze#personCompliance Officersince 27.05.26
Chambers Corporate Management B.V.#representativeNominee directorsince 30.06.25
Dutch Antilles Management N.V.#representativeNominee directorsince 03.06.20
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 05.05.26

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 24.07.23
Gaming Services Provider N.V.#licensor#operatorsince 24.01.24

Representative

Chambers Corporate Management B.V.#representativesince 06.03.25
Kurason Trust Curaçao N.V.#representative#servicesince 05.05.26
Dutch Antilles Management N.V.#representative03.06.20 – 03.06.25

Registered agent

Chambers Corporate Management B.V.#representativesince 06.03.25
Kurason Trust Curaçao N.V.#representative#servicesince 05.05.26

2
imperialwins.com#domain30.10.24
slotsventura.com#domain16.04.24

1
OGL/2024/284/0863 Granted
Submitted: 29.04.24
Contact: Maya Baroud
Email: [email protected]

Timeline

16.04.24 – Verification (Monica Botero)
17.07.24 – Due Diligence (Philippe Warzee)
18.07.24 – Due Diligence (Kevin Mallia)
02.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Kieran McLean)
20.08.24 – Approval (Cedric Pietersz)
12.09.24 – Conditionally Issued (Cedric Pietersz)
12.09.24 – Approval (Cedric Pietersz)
13.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(20)
[Critical] Questions 34- 39
[Critical] Page no. 7
[Critical] Dutch Antilles Management's local respresentaitves
[Critical] Financial Statements
[Critical] Business and Corporate Information Form and Director's Register
[Critical] Source of funds of business
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
[Critical] PHDF
+10 more