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

Agarinia N.V.

#operator
License OGL/2024/2186/1164 · Registered 18.09.24

2as of document date where no explicit date
Ravixor Limited#holding100%since 14.05.25
Kleanthis Niaris#personUBOsince 25.09.24

History

2
GERALDINE MATRIX#person100%25.09.24 – 14.05.25
Miad Economou dd#holding100%02.05.24 – 25.09.24

2
YearRevenueNetTax
2025n/aEUR -59KEUR 0
2024n/aEUR -10KEUR 0

2
Kleanthis Niaris#personChief Executive Officer, Chief Financial Officersince 25.09.24
Mher Mkrtchyan#personCompliance Officersince 24.04.26

Former

2
Andrea Engelhardt#personManaging Director, Non Executive Director, Official Representative25.09.24 – 16.10.25
Nataliya Shklyar#personCompliance Officer08.11.24 – 29.04.26

2

Representative

EMagnus Curacao B.V.#representativesince 02.05.24

Accountant

inFocus N.V.#service#holdingsince 14.05.25

21 active
winbig.today#domain15.11.24

Not active

1
oddami.com#domainremoved from licence02.06.25

1
OGL/2024/2186/1164 Granted
Submitted: 11.02.25
Contact: Andrea Maria Engelhardt
Email: [email protected]

Timeline

11.10.24 – Verification (Shamira Leolina)
19.11.24 – Background Check (Shamira Leolina)
19.11.24 – Background Check (Philippe Warzee)
10.12.24 – Background Check (Anton Axiaq)
16.12.24 – Due Diligence (Sarah Tua)
04.02.25 – Due Diligence (Kevin Mallia)
12.02.25 – Suitability (Kevin Mallia)
12.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Celine Houareau)
12.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
04.09.25 – Conditionally Issued (Gisah Hollander)
04.09.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
12.05.26 – Fully Issued (Sulmahine Penza-Kwidama)

Checklist

(4)
[Critical] Kleanthis Niaris: PAGE 2: QUESTION 13
[Critical] QPA/2024/03028 - Nataliya Shklyar - Letter of Appointment
[Critical] QPA/2024/02760 - Kleanthis Niaris - SOW
[Critical] Over 18 banner