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

Alphabook N.V.

#operator
Registered 30.04.24

1as of document date where no explicit date
Mark Kozyritskiy#personUBO · 100%since 16.09.22

1
Mark Kozyritskiy#personManaging Directorsince 30.04.24

1

Master licensor

Antillephone N.V.#licensor#operator#representativesince 20.09.16

10 active

Not active

1
alphabookbet.com#domainsuspended in registry30.04.24

2
OGL/2024/1791/1034 Rejected
Submitted: 30.04.24
Contact: Kate McCormick
Email: [email protected]

Timeline

24.06.24 – Verification (Jemy-Ree Pilgrim)
14.08.24 – Due Diligence (Hilary Stewart Jones)
16.08.24 – Due Diligence (Sarah Tua)
20.08.24 – Due Diligence (Kevin Mallia)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
02.09.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)

Checklist

(11)
[Critical] PAGE 1: QUESTION 4
[Critical] Articles of Incorporation
[Critical] Mark Kozyritskiy
[Critical] Mark Kozyritskiy
[Critical] Mark Kozyritskiy
[Critical] QPA/2024/02022 - Mark Kozyritskiy - PHDF
[Critical] Business and Corporate Information Form
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Source of Funds of Business
+1 more
OGL/2024/1791/1035 New
Contact: Kate McCormick
Email: [email protected]