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

CNCL B.V.

#operator
Registered 15.03.24

1as of document date where no explicit date
Kevin Abela#personUBO · 100%since 14.02.21

History

2
Christopher van Rosberg#person100%08.02.19 – 14.02.21
Xecutive Corporate Management B.V.#representative100%08.02.19 – 08.02.19

1
Annitak Limited#holding100%since 22.03.24

3
YearRevenueNetTax
2023EUR 220.3MEUR 31.0MEUR 111K
2022EUR 195.7MEUR 18.1MEUR 221
2021EUR 168.8MEUR 14.5MEUR 0

3
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 30.05.24
Anna Polykarpou#personCompliance Officersince 27.05.25
Emoore N.V.#operator#representative#serviceNominee directorsince 22.03.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.07.15

Representative

Emoore N.V.#operator#representative#servicesince 01.06.23

Registered agent

Emoore N.V.#operator#representative#servicesince 01.06.23

Law firm

Advocatenkantoor Zahedi#service#holdingsince 27.06.25

10 active

Not active

1
crescuscasino.com#domainremoved from licence18.03.24

1
OGL/2024/957/0419 Withdrawn
Submitted: 24.10.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

15.03.24 – Verification (Josenne Mambre)
25.07.24 – Due Diligence (Mario Galea)
15.10.24 – Background Check (Mario Galea)
15.10.24 – Background Check (Anton Axiaq)
03.06.25 – Background Check (Philippe Warzee)
03.06.25 – Background Check (Anton Axiaq)
03.06.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)

Checklist

(5)
[Critical] QPA/2025/03645 - Anna Polykarpou - Application
[Critical] QPA/2024/00432 - Kevin Abela - Reference Letter
[Critical] Share Ledger
[Critical] Source of funds of business
[Critical] Business Plan - organisational structure