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

Complete Technologies N.V.

#operator
License OGL/2024/923/0383 · Registered 14.03.24

1as of document date where no explicit date
Ioannis Trochidis#personUBO · 100%since 19.03.24

History

3
Mykhailo Kruhlov#personTransferred outsince 19.03.24
Oleksandr Kravchenko#personTransferred outsince 06.08.18
Lufit Trusthouse Holding N.V.#holdingTransferred outsince 13.08.14

2
Bovive LTD#holding100%since 03.04.24
Spotexe Ltd#holding100%since 14.04.26

4
YearRevenueNetTax
2024EUR 20.0MEUR 1.5MEUR 193
2023EUR 7.1MEUR 1.2MEUR 364
2022EUR 7.4MEUR -603KEUR 117
2021EUR 8.7MEUR 273Kn/a

4
Jared Vivas#personManaging Director, Official Representativesince 23.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Arthur Namias de Crasto#personCompliance Officersince 27.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 03.04.24

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative29.07.24 – 26.08.24
Antonio Zanghi#personCompliance Officer16.04.25 – 30.06.25

7

Master licensor

Antillephone N.V.#licensor#operator#representativesince 14.10.14

Representative

Emoore N.V.#operator#representative#servicesince 12.08.14

Registered agent

Antillephone Services N.V.#representative#holdingsince 03.04.24
Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 26.08.24
Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 10.09.24
Emoore N.V.#operator#representative#servicesince 12.08.14

Accountant

Baker Tilly#service#holdingsince 03.04.24

4
luckyhills.com#domain19.05.25
winspirit.casino#domain18.03.24
winspirit.co#domain18.03.24
winspirit.com#domain18.03.24

1
OGL/2024/923/0383 Granted
Submitted: 12.03.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
21.10.24 – Due Diligence (Philippe Warzee)
22.10.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
12.02.25 – Due Diligence (Kevin Mallia)
12.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
19.03.25 – Conditionally Issued (Cedric Pietersz)
04.09.25 – Conditionally Issued (Gisah Hollander)
04.09.25 – Conditionally Issued (Cedric Pietersz)
08.10.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(16)
[Critical] Complete Technologies N.V. - Online Gaming License Application Form (reviewed and approved)
[Critical] Complete Technologies N.V. - Articles of Incorporation (reviewed and approved)
[Critical] George Van Zinnicw Bergmann - QPA/2024/02306 - PHDF (reviewed and approved)
[Critical] Ioannis Trochidis - QPA/2024/01064 - PHDF (reviewed and approved)
[Critical] Online Gaming License Application Form - Page 6 Question 36 (reviewed and approved)
[Critical] Online Gaming License Application Form - Page 6 Question 37 (reviewed and approved)
[Critical] Complete Technologies N.V. - Share Ledger (reviewed and approved)
[Critical] Ioannis Trochidis - QPA/2024/01064 - PHDF (duplicate ticket)
[Critical] Ioannis Trochidis - QPA/2024/01064 - Criminal Record (reviewed and approved)
[Critical] Ioannis Trochidis - QPA/2024/01064 - Reference Letter (reviewed and approved)
+6 more