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

Bittech B.V.

#operator
License OGL/2024/665/0201 · Registered 14.02.24

3as of document date where no explicit date
Theodoros Michailidis#personUBO · 100%since 20.03.24
VDO TRUST#trust100%since 20.05.20
Ruslan Anatoliy#personUBO · 100%since 25.03.20

2
Azimutone Limited#holding100%since 20.03.24
Soliditech Ltd#holding100%since 28.01.25

2
YearRevenueNetTax
2023EUR 7.1MEUR -503KEUR 0
2022EUR 3.5MEUR 1.3MEUR 0

3
Sonaira Kemp-Diaz#personManaging Directorsince 22.05.24
Jekaterina Baranova#personCompliance Officersince 18.12.24
Odin Trust B.V.#representativeNominee directorsince 20.03.24

Former

1
Christie Hansen#personManaging Director, Official Representative20.03.24 – 08.10.24

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 05.08.20

Representative

Sun Reliance Management B.V.#representativesince 17.05.24
Odin Trust B.V.#representative25.05.20 – 17.05.24

Registered agent

C. D. Emmanuel#representative#holdingsince 20.03.24
Odin Trust B.V.#representative25.05.20 – 17.05.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 28.01.25

1
888starz.bet#domain23.02.24

1
OGL/2024/665/0201 Granted
Submitted: 13.02.25
Contact: Sonaira Kemp - Diaz
Email: [email protected]

Timeline

04.03.24 – Verification (Rowenne Tweed)
25.11.24 – Due Diligence (Anton Axiaq)
22.01.25 – Due Diligence (Sarah Tua)
23.01.25 – Due Diligence (Kevin Mallia)
04.02.25 – Suitability (Hilary Stewart Jones)
04.02.25 – Suitability (Simon Burden)
19.02.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)

Checklist

(13)
[Critical] Online Gaming Application Form: Page 6 Question 39
[Critical] Sonaira Kemp-Diaz
[Critical] Business and Corporate Information Form: Page 1 Question 5
[Critical] Personal History Disclosure Form: Theodoros Michailidis
[Critical] Theodoros Michailidis - Personal History Disclosure Form Page 2 Question 19
[Critical] QPA/2024/00359 - Christie Hansen - PHDF
[Critical] QPA/2024/00355 - Theodoros Michailidis - PHDF
[Critical] QPA/2024/00355 - Theodoros Michailidis - SOW
[Critical] Financial Statements
[Critical] Business Plan - management structure
+3 more