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

Cupwin B.V.

#operator
License OGL/2024/834/0422 · Registered 11.03.24

3as of document date where no explicit date
Ukrainian citizen#personUBO · 100%since 24.12.25
Tetiana Boiko#personUBOsince 26.03.24
Mohammed Building#person100%since 20.08.23

1
Tronos Ltd#holding100%since 24.12.25

2
YearRevenueNetTax
2024n/aEUR -44Kn/a
2023n/aEUR -17Kn/a

3
Tetiana Boiko#personChief Executive Officer, Chief Financial Officer, Managing Directorsince 26.03.24
Maryna Rodionova#personAdministrator, Chief Technical Officersince 29.10.24
Inna Honcharuk#personCompliance Officersince 29.10.24

Former

2
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative28.03.24 – 30.09.25
Sergey Volf#personCompliance Officer28.03.24 – 30.09.25

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.02.24

Representative

Dempel Directors B.V.#representativesince 02.08.23
Waaigat Directors B.V.#representativesince 02.08.23

Registered agent

Martijn Jan Olivier Moerdijk, LL.M.#representative#holdingsince 03.10.24

1
winebet.com#domain15.03.24

1
OGL/2024/834/0422 Granted
Submitted: 10.09.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

15.03.24 – Verification (Monica Botero)
16.08.24 – Due Diligence (Monica Botero)
16.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Philippe Warzee)
22.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Kieran McLean)
08.09.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(6)
[Critical] Tetiana Boiko
[Critical] Business Plan
[Critical] UBO - Identification
[Critical] Compliance officer (duplicate ticket)
[Critical] Financial Statements 2024
[Critical] Multiple Compliance Officers