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

AE Group B.V.

#operator
License OGL/2024/216/0606 · Registered 27.12.23

3as of document date where no explicit date
Boyan Naydenov#personUBOsince 12.04.24
Tzvetomir Naydenov#personUBOsince 12.04.24
Alea Entertainment Group B.V.#holding100%since 04.04.24

History

5
Mitko Todorov#personTransferred out12.04.24 – 17.06.25
Stefan Naydenov#personTransferred out12.04.24 – 17.06.25
Nova Zvezda 100D#holdingTransferred outsince 04.04.24
G&B Consult EOOD#holding100%01.03.22 – 04.04.24
Nova Zvezda OOD#holding100%27.05.19 – 01.03.22

4
YearRevenueNetTax
2024EUR 573KEUR 173KEUR 881
2023EUR 103KEUR -548KEUR 0
2022EUR 703KEUR 521KEUR 0
2021EUR 465KEUR 272KEUR 0

3
Mitko Todorov#personManaging Directorsince 12.04.24
Martin Simeonov#personChief Financial Officersince 30.06.26
Simeon Hristozov#personCompliance Officersince 22.04.24

Former

1
Rudsel Lucas#personCorporate Trustee, Managing Director, Non Executive Director, Official Representative12.04.24 – 09.10.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.06.19

Representative

Waaigat Directors B.V.#representativesince 08.06.21

Accountant

inFocus N.V.#service#holdingsince 04.04.24

1
efbet.net#domain18.01.24

1
OGL/2024/216/0606 Granted
Submitted: 10.07.25
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
24.09.24 – Due Diligence (Mario Galea)
24.10.24 – Due Diligence (Anton Axiaq)
26.05.25 – Background Check (Philippe Warzee)
30.05.25 – Background Check (Anton Axiaq)
10.06.25 – Due Diligence (Anton Axiaq)
10.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
03.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
20.08.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(15)
[Critical] Article of Incorporation - AE Group B.V.
[Critical] QPA/2024/01201 - Mitko Todorov - Passport
[Critical] QPA/2024/01204 - Boyan Naydenov - PHDF
[Critical] QPA/2024/01204 - Boyan Naydenov - Passport
[Critical] QPA/2024/01204 - Boyan Naydenov - SOW
[Critical] QPA/2024/01206 - Tzvetomir Naydenov - PHDF
[Critical] QPA/2024/01206 - Tzvetomir Naydenov - Passport
[Critical] QPA/2024/01205 - Stefan Naydenov - PHDF
[Critical] QPA/2024/01205 - Stefan Naydenov - Passport
[Critical] QPA/2024/01205 - Stefan Naydenov - SOW
+5 more