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

CW Technologies B.V.

#operator
License OGL/2024/1761/1002 · Registered 26.04.24

3as of document date where no explicit date
Alexandros Manios#personUBOsince 29.04.24
Marinos Shiapanis#personUBOsince 29.04.24
Plamera Holdings Co. Limited#holding100%since 14.10.22

History

1
Morganite Corporate Services B.V.#representative100%14.10.22 – 14.10.22

2
YearRevenueNetTax
2024n/aEUR -14KEUR 0
2023n/aEUR -10KEUR 0

5
Norine Clifton#personManaging Directorsince 29.04.24
Theodoros Tsimpogiannis#personChief Executive Officersince 05.06.25
Antonis Pagounas#personChief Financial Officersince 04.06.25
Nikolaos Lygkonis#personChief Technical Officersince 04.06.25
Christina Panayiotou#personCompliance Officersince 16.12.24

5

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 22.04.24

Representative

Morganite Corporate Services B.V.#representativesince 14.10.22

Registered agent

Amersgate Corporate Services N.V.#representative#holdingsince 04.11.24
Morganite Corporate Services B.V.#representativesince 14.10.22

Law firm

Mrs. Fanny Joan Hin#service#holdingsince 04.11.24

42 active
playfastcasino.io#domain29.04.24
svenbet.io#domain29.04.24

Not active

2
playfastcasino15.io#domainsuspended in registry28.04.25
svenbet15.io#domainsuspended in registry28.04.25

1
OGL/2024/1761/1002 Granted
Submitted: 29.04.24
Contact: Norine Clifton
Email: [email protected]

Timeline

24.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
10.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Philippe Warzee)
11.10.24 – Due Diligence (Kevin Mallia)
02.12.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Kieran McLean)
22.01.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(38)
[Critical] Marinos Shiapanis
[Critical] Marinos Shiapanis
[Critical] Marinos Shiapanis
[Critical] Marinos Shiapanis
[Critical] Marinos Shiapanis
[Critical] Alexandros Manios
[Critical] Alexandros Manios
[Critical] Alexandros Manios
[Critical] Avraam Tosounidis
[Critical] Business and Corporate Information Form
+28 more