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

B2Bseven B.V.

#operator
License OGL/2024/636/0578 · Registered 06.02.24

2as of document date where no explicit date
Christakis Fouskas#personUBO · 100%since 19.04.24
Hava Richard J.#person100%since 03.12.19

History

1
Cross-Gates Corporate N.V.#holding100% – 03.12.19

4
YearRevenueNetTax
2024EUR 0EUR -17KEUR 0
2023EUR 0EUR -13KEUR 0
2022EUR 0EUR -19KEUR 0
2021EUR 0EUR -10KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 19.04.24
Christakis Fouskas#personChief Executive Officer, Chief Financial Officersince 09.07.26
Ivaylo Stamchev#personCompliance Officersince 19.11.25
G-Force Corporate Services B.V.#representative#holdingNominee directorsince 25.03.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 25.03.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 15.09.22

Representative

Guardian Corporation Curacao B.V.#representativesince 13.12.19

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 19.04.24
Guardian Corporation Curacao B.V.#representativesince 13.12.19

1
b2bseven.bet#domain05.03.24

1
OGL/2024/636/0578 Granted
Submitted: 19.04.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

25.03.24 – Verification (Jemy-Ree Pilgrim)
03.09.24 – Due Diligence (Mario Galea)
16.02.25 – Background Check (Mario Galea)
16.02.25 – Background Check (Philippe Warzee)
03.03.25 – Background Check (Anton Axiaq)
06.03.25 – Due Diligence (Sarah Tua)
28.03.25 – Due Diligence (Luca Camilleri)
05.04.25 – Suitability (Hilary Stewart Jones)
08.04.25 – Suitability (Celine Houareau)
22.04.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)

Checklist

(19)
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Christakis Fouskas
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] QPA/2024/01402 - Gouloud Hammoud - PHDF
[Critical] PA/2024/01403 - Christakis Fouskas - Passport
+9 more