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

Caecus N.V.

#operator
License OGL/2024/1262/0493 · Registered 21.03.24

2as of document date where no explicit date
Ihor Hniedash#personUBOsince 27.03.24
Lutum Limited#holding100%since 05.05.23

History

1
Caeruplay Corporation N.V.#holdingTransferred outsince 27.03.24

3
Evrianassa Enterprises Ltd#holding100%since 23.10.24
Exidna Enterprises Ltd#holding100%since 23.10.24
Kassifoni Enterprises Ltd#holding100%since 23.10.24

3
YearRevenueNetTax
2025EUR 657.9MEUR 4.2Mn/a
2024EUR 527.7MEUR 35.5MEUR 0
2023EUR 230.5MEUR 53.1MEUR 0

6
Olena Hanych#personFoundersince 13.08.24
Larysa Tereshchenko#personChief Financial Officersince 17.02.26
Maksym Markov#personChief Technical Officersince 24.10.25
Haris Constantinou#personCompliance Officersince 16.06.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 15.05.23
Trust Corporation N.V.#representative#holdingNominee directorsince 27.03.24

Former

5
Maria Adriangela De Mei van Campen#personManaging Director, Non Executive Director12.08.24 – 21.11.25
Roland De Mei#personManaging Director, Non Executive Director12.08.24 – 13.11.25
Illia Solomakha#personChief Financial Officer11.12.25 – 17.02.26
Andrii Shulhin#personCompliance Officer26.04.24 – 17.06.25
Ihor Hniedash#personCompliance Officer17.04.24 – 17.04.24

4

Representative

Capital Trust Corporation N.V.#representative#servicesince 05.05.23

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 05.05.23
Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 29.04.24
Trust Corporation N.V.#representative#holdingsince 27.03.24

1912 active
1-x-bet.com#domain19.04.24
1x001.com#domain04.04.25
1xbet.lat#domain29.08.25
1xcasino-af.com#domain14.07.25
1xcasino-ar.com#domain24.03.25
1xcasino-asia.com#domain23.04.25
1xcasino-bangladesh.com#domain05.08.25
1xcasino-kr.com#domain24.03.25
1xcasino-latam.com#domain24.03.25
1xcasino-sng.com#domain06.10.25
1xcasino-st.com#domain24.03.25
1xcasino.com#domain19.04.24

Not active

7
1x-bet.com#domainremoved from licence27.03.24
1xbet-max.com#domainsuspended in registry16.02.26
1xbet-max.mobi#domainsuspended in registry16.02.26
1xbet.com#domainremoved from licence27.03.24
1xbetjap.com#domainremoved from licence28.01.25
1xcasino-bd.com#domainremoved from licence23.04.25
1xcasino-ph.com#domainremoved from licence23.04.25

2
OGL/2024/1262/0493 Granted
Submitted: 29.10.24
Contact: Ihor Hniedash
Email: [email protected]

Timeline

22.03.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
28.08.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Luca Camilleri)
07.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Kieran McLean)
28.10.24 – Approval (Cedric Pietersz)
06.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
14.08.26 – Fully Issued (Denneth Isidora)

Checklist

(3)
[Critical] Lutum Limited
[Critical] Lutum Limited
[Critical] Financial Projections
CGA/2026/1262/1378 New
Contact: Ihor Hniedash
Email: [email protected]