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

Azra678 N.V.

#operator
License OGL/2024/183/0195 · Registered 22.11.23

0as of document date where no explicit date

History

5
Kypros Timotheou#personUBO · 100%28.11.23 – 19.07.23
Roman Gavriliuk#person100%19.07.23 – 28.11.23
Spyros Plati#person100%24.04.20 – 21.11.22
Oleksandr Plakhtii#person100%15.02.19 – 24.04.20
Mastantu N.V.#holding100%14.02.19 – 15.02.19

1
Sailorstar Ltd.#holding100%15.03.24 – 28.04.24

5
YearRevenueNetTax
2025EUR 0EUR -62KEUR 0
2024EUR 0EUR -50KEUR 0
2023EUR 0EUR -43KEUR 0
2022EUR 6KEUR -21KEUR 0
2021EUR 219KEUR -51KEUR 0

3
Andreas Karpasitis#personChief Financial Officersince 29.04.26
Amanda Klok#personCompliance Officersince 30.05.25
Allyant Group B.V.#representativeNominee directorsince 30.04.24

Former

2
Nathaniela Kwidama#personManaging Director, Non Executive Director15.03.24 – 30.05.25
Philip Humme#personManaging Director, Non Executive Director15.03.24 – 30.05.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 25.04.19

Representative

Allyant Group B.V.#representativesince 01.04.20

Registered agent

Allyant Group B.V.#representativesince 01.04.20

42 active
admiral-xxx.com#domain29.02.24
wazobet.com#domain29.02.24

Not active

2
coduca88.com#domainremoved from licence17.05.24
slot78.net#domainremoved from licence17.05.24

1
OGL/2024/183/0195 Granted
Submitted: 31.01.25
Contact: Philip Humme
Email: [email protected]

Timeline

29.02.24 – Verification (Rowenne Tweed)
02.12.24 – Due Diligence (Anton Axiaq)
15.02.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
06.03.25 – Due Diligence (Luca Camilleri)
25.03.25 – Suitability (Hilary Stewart Jones)
26.03.25 – Suitability (Simon Burden)
22.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
11.08.26 – Fully Issued (Julienne Wilsoe)

Checklist

(34)
[Critical] Share ledger - SailorStar
[Critical] Director List - SailorStar
[Critical] Articles of incorporation - SailorStar
[Critical] QPA/2024/00307 - Nathaniela Kwidama - PHDF
[Critical] QPA/2024/00133 - Kypros Timotheou - PHDF
[Critical] QPA/2024/00133 - Kypros Timotheou - Passport
[Critical] *Share Ledger Certification
[Critical] Compliance officer
[Critical] *Financial Statements
[Critical] Source of funds of business
+24 more