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

Cyber Labs B.V.

#operator
License OGL/2024/1696/1055 · Registered 22.04.24

1as of document date where no explicit date
Andrew John Flynn#personUBO · 100%since 16.07.24

History

1
Ashmar B.V.#holding100%03.04.24 – 19.07.24

2
YearRevenueNetTax
2025USD 0USD -69KUSD 0
2024USD 0USD -16KUSD 0

3
Yanica Grech#personCompliance Officersince 07.05.25
IGA Trust B.V.#representativeNominee directorsince 12.12.24
Wyze Management B.V.#representativeNominee directorsince 15.07.24

Former

5
Claire Godschalk Olmtak#personManaging Director, Non Executive Director16.07.24 – 10.12.25
Vivian Pieters#personNon Executive Director16.07.24 – 07.03.25
Craig John Dinwoodie#personCompliance Officer26.08.24 – 08.05.25
Maria Isabel Suarez Hoyos#personCompliance Officer28.03.25 – 06.10.25
Wen-Jun Hsieh#personCompliance Officer16.07.24 – 04.12.24

3

Representative

IGA Trust B.V.#representativesince 03.04.24

Registered agent

IGA Trust B.V.#representativesince 03.04.24

Accountant

Andrew Cassar#service#holdingsince 21.07.25

1411 active
789bet.sc#domain01.12.25
c168.biz#domain22.04.26
cm88.com#domain22.04.26
jun88.id#domain21.08.25
jun88.kr#domain12.08.25
ok9.plus#domain11.05.26
ok9.pro#domain11.05.26
ok9.shop#domain11.05.26
ok9.space#domain11.05.26
ok9.work#domain11.05.26
sc88.co#domain22.04.26

Not active

3
jun8885.com#domainremoved from licence16.07.24
jun888t.red#domainremoved from licence05.12.24
jun88v6.com#domainremoved from licence16.07.24

1
OGL/2024/1696/1055 Granted
Submitted: 12.12.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

22.07.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Verification (Kimberly De Freitas)
11.10.24 – Background Check (Kimberly De Freitas)
11.10.24 – Background Check (Philippe Warzee)
12.10.24 – Background Check (Anton Axiaq)
28.10.24 – Due Diligence (Sarah Tua)
02.12.24 – Due Diligence (Kevin Mallia)
20.01.25 – Suitability (Hilary Stewart Jones)
26.01.25 – Suitability (Kieran McLean)
20.02.25 – Approval (Cedric Pietersz)
13.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(30)
[Critical] Personal History Disclosure Form of: Andrew John Flynn
[Critical] Personal History Disclosure Form of: Andrew John Flynn
[Critical] QPA/2024/02206 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/02522 - Craig John Dinwoodie - PHDF
[Critical] Share Ledger
[Critical] Source of Funds of Business
[Critical] Management Accounts
[Critical] AML Procedures
[Critical] Responsible Gaming
[Critical] ID verification procedure
+20 more