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

Combobed N.V.

#operator
License OGL/2024/900/0372 · Registered 14.03.24

2as of document date where no explicit date
Roman Gilfanov#personUBO · 7.5%since 25.03.24
Rustam Gilfanov#personUBOsince 25.03.24

History

3
Voltar Holding N.V.#holding60%23.09.24 – 23.09.24
Leonid Pertcovskii#person32.5%23.09.24 – 23.09.24
Mastantu N.V.#holding100%19.03.21 – 28.12.22

4
YearRevenueNetTax
2024EUR 25.9MEUR 24.5MEUR 32K
2023EUR 2.1MEUR 2.0MEUR 16K
2022EUR 0EUR -17KEUR 0
2021EUR 0EUR -18KEUR 0

3
Jared Vivas#personManaging Director, Official Representativesince 20.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Emoore N.V.#operator#representative#serviceNominee directorsince 25.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative29.05.24 – 17.02.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 19.05.21

Representative

Emoore N.V.#operator#representative#servicesince 19.03.21

Registered agent

Emoore N.V.#operator#representative#servicesince 19.03.21
George van Zinnicq Bergmann#representative#holdingsince 29.05.24

10 active

Not active

1
combobednv.com#domainremoved from licence18.03.24

1
OGL/2024/900/0372 Granted
Submitted: 18.11.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
19.11.24 – Due Diligence (Shamira Leolina)
19.11.24 – Due Diligence (Sarah Tua)
01.04.25 – Due Diligence (Kevin Mallia)
02.04.25 – Suitability (Hilary Stewart Jones)
03.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)
22.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(13)
[Critical] PAGE 3: QUESTION 17
[Critical] Voltar Holding, Share Ledger
[Critical] George Bergmann
[Critical] Rustam PAGE 2: QUESTION 19
[Critical] Roman:'PAGE 2: QUESTION 19
[Critical] George Bergmann
[Critical] Voltar Holding PHDFE OF Director
[Critical] QPA/2024/00567 - Rustam Gilfanov - Proof of Address
[Critical] Articles of Incorporation
[Critical] Share Ledger
+3 more