Disrupt Entertainment Limited N.V.

#operator
License OGL/2024/668/0844 · Registered 15.02.24

2as of document date where no explicit date
Dobromir Mitev#personUBO · 100%since 01.05.24
Sanctus Boulevard Inc.#holding100%since 09.06.17

History

1
Techventure Leverage Trust#holding#trust100%27.05.17 – 09.06.17

2
Disrupt Processing Limited#holding100%since 27.05.16
Spin City Ltd#holding100%since 27.05.20

4
YearRevenueNetTax
2024EUR -49KEUR -77KEUR 2K
2023EUR 334KEUR 171KEUR 0
2022EUR 463KEUR 60KEUR 0
2021EUR 605KEUR -135KEUR 0

3
Gouloud Hammoud#personManaging Director, Official Representativesince 01.05.24
Adrian Toshkov#personCompliance Officersince 07.07.26
Guardian Corporation Curacao B.V.#representativeNominee directorsince 01.05.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 18.01.22

Representative

Guardian Corporation Curacao B.V.#representativesince 27.05.16

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 01.05.24
Guardian Corporation Curacao B.V.#representativesince 27.05.16

Accountant

ICAS#service#holdingsince 21.02.25

82 active
grandelix.com#domain10.02.26
slots99.io#domain07.11.25

Not active

6
blitzspins.com#domainremoved from licence15.03.24
casino-fantastico.com#domainremoved from licence15.03.24
casinosinners.com#domainremoved from licence15.03.24
slot99.io#domainremoved from licence07.11.25
slotino.io#domainremoved from licence01.10.24
winludu.com#domainremoved from licence15.03.24

1
OGL/2024/668/0844 Granted
Submitted: 18.12.24
Contact: Gouloud Hammoud

Timeline

19.06.24 – Verification (Desiree Francisco)
31.12.24 – Due Diligence (Anton Axiaq)
07.01.25 – Background Check (Philippe Warzee)
10.01.25 – Background Check (Anton Axiaq)
06.02.25 – Due Diligence (Anton Axiaq)
06.02.25 – Due Diligence (Sarah Tua)
15.02.25 – Due Diligence (Luca Camilleri)
23.04.25 – Suitability (Hilary Stewart Jones)
24.04.25 – Suitability (Simon Burden)
13.05.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(12)
[Critical] Page 1 Question 1
[Critical] Dobromir Mitev - Criminal Record
[Critical] Dobromir Mitev - Proof of Address
[Critical] Gouloud Hammoud - Passport
[Critical] QPA/2024/02047 - Dobromir Mitev - SOW
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] Prohibited Jurisdictions
[Critical] Company Details and CGA Dynamic Seal
+2 more