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

Everum N.V

#operator
Registered 25.01.24

2as of document date where no explicit date
Maxim Brovko#personUBO · 50%since 05.08.21
Oleg Ivanov#personUBO · 50%since 05.08.21

History

2
Aleksei Simagin#person33.33%05.08.21 – 05.08.21
G-Force Corporate Services B.V.#representative#holding100%04.02.16 – 05.08.21

2
Everum Ltd.#holding100%since 08.03.16
Everum (CY) Ltd#holdingsince 15.02.24

3
YearRevenueNetTax
2023EUR 1.2MEUR 84Kn/a
2022EUR 1.1MEUR 30KEUR 30K
2021EUR 915KEUR 44KEUR 44K

3
Gouloud Hammoud#personManaging Director, Official Representativesince 09.04.24
Max Raadelius#personCompliance Officersince 17.04.25
Global Related Services B.V.#representativeNominee directorsince 27.02.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 24.12.21

Representative

Global Related Services B.V.#representativesince 04.02.16

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 15.02.24
Global Related Services B.V.#representativesince 04.02.16

Accountant

ICAS#service#holdingsince 07.03.24

10 active

Not active

1
everumcasino.com#domainremoved from licence23.02.24

1
OGL/2024/489/0184 Rejected
Submitted: 01.07.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

23.02.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
09.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Kevin Mallia)
18.11.24 – Due Diligence (Sarah Tua)
21.01.25 – Due Diligence (Kevin Mallia)
11.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Simon Burden)

Checklist

(6)
[Critical] QPA/2024/00124 - Oleg Ivanov - SOW
[Critical] QPA/2024/00117 - Maxim Brovko - SOW
[Critical] Compliance Officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Financial Plans