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

Complex Technologies B.V.

#operator
License OGL/2024/334/0243 · Registered 08.01.24

2as of document date where no explicit date
Pavlo Cherepenchuk#personUBO · 100%since 18.03.24
Alexey Zakharov#person100%since 04.04.21

History

2
Martin S. Morhner#person100%29.05.20 – 04.04.21
Oleg Konyhov#person100%04.04.13 – 29.05.20

4
YearRevenueNetTax
2024EUR 0EUR -27KEUR 0
2023EUR 0EUR -27KEUR 0
2022n/aEUR -32KEUR 0
2021n/aEUR -37KEUR 0

4
Pavlo Cherepenchuk#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Directorsince 18.03.24
Jekaterina Baranova#personCompliance Officersince 22.03.24
Dempel Directors B.V.#representativeNominee directorsince 18.01.24
Waaigat Directors B.V.#representativeNominee directorsince 18.01.24

Former

1
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative27.03.24 – 08.10.25

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.05.23

Representative

Dempel Directors B.V.#representativesince 23.05.23
Waaigat Directors B.V.#representativesince 23.05.23

Accountant

inFocus N.V.#service#holdingsince 18.03.24

1
livebetline.com#domain15.02.24

1
OGL/2024/334/0243 Granted
Submitted: 03.12.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

06.03.24 – Verification (Saura Maurera)
29.08.24 – Background Check (Saura Maurera)
29.08.24 – Background Check (Philippe Warzee)
29.08.24 – Background Check (Anton Axiaq)
03.09.24 – Due Diligence (Anton Axiaq)
03.09.24 – Due Diligence (Sarah Tua)
27.11.24 – Due Diligence (Kevin Mallia)
02.12.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Simon Burden)
16.12.24 – Approval (Cedric Pietersz)
24.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(20)
[Critical] Question 36: Passport number contact person
[Critical] Question 37: Passport country of issue contact person
[Critical] Question 38: Contact person address
[Critical] Question 39: Email Address portal user
[Critical] Declaration and Data Privacy: Name and Signature
[Critical] Pavlo Cherepenchuk: Date of Birth
[Critical] Pavlo Cherepenchuk: Civil status
[Critical] Enclosures
[Critical] Pavlo Cherepenchuk: Passport
[Critical] Pavlo Cherepenchuk: Criminal Record
+10 more