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

Famagousta B.V

#operator
License OGL/2023/155/0098 · Registered 14.11.23

2as of document date where no explicit date
Fodenmacko Trading Co. Limited#holding100%since 13.09.24
Alexandros Charalambidis#personUBOsince 28.03.24

History

2
Fondemaca Trading Co. Limited#holding100%19.08.20 – 13.09.24
MARKOS SHIAPANIS#personTransferred outsince 13.01.20

4
YearRevenueNetTax
2024EUR 9.2MEUR -622KEUR 0
2023EUR 6.8MEUR 100KEUR 0
2022EUR 3.4MEUR 68KEUR 0
2021EUR 1.5MEUR 147KEUR 0

10
Andrea Engelhardt#personManaging Director, Non Executive Director, Official Representativesince 28.03.24
Alexandros Charalambidis#personChief Executive Officersince 14.07.25
Antonis Pagounas#personChief Financial Officersince 14.07.25
Nikolaos Lygkonis#personChief Technical Officersince 15.07.25
Niki Tsouri#personNon Executive Directorsince 15.11.24
Chara Acheriotou#personCompliance Officersince 19.12.25
E-Magnus N.V.#representative#holdingNominee directorsince 28.03.24
EMagnus Curacao B.V.#representativeNominee directorsince 31.01.24
EMagnus N.V#representativeNominee directorsince 04.03.16
e-Magnus Curacao B.V.#holdingNominee directorsince 18.09.24

Former

1
Christina Panayiotou#personCompliance Officer06.12.24 – 05.02.26

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 19.03.20

Representative

EMagnus N.V#representativesince 02.03.20

Registered agent

EMagnus Curacao B.V.#representativesince 18.09.24

5043 active
21bets.com#domain21.12.23
4kasino.com#domain21.12.23
astrozino.com#domain26.03.25
astrozino14.com#domain26.03.25
betsbunny.io#domain19.02.25
betsbunny14.io#domain19.02.25
britaniaslots.io#domain05.02.25
britaniaslots24.io#domain10.02.25
cipherwins.com#domain15.05.25
cipherwins14.com#domain15.05.25
divasluckcasino.com#domain21.12.23
frenzino.com#domain18.12.24
frostybet.com#domain19.02.25
frostybet14.com#domain19.02.25
frostybet18.com#domain20.08.25
hotloot33.io#domain29.01.26
hotloot77.io#domain23.07.25
jupicasino.com#domain21.12.23
kingsarmscasino.com#domain19.02.25
kingsarmscasino14.com#domain19.02.25
luckywands.io#domain05.02.25
luckywands24.io#domain10.02.25
lucyscasino.com#domain21.12.23
luxewin.bet#domain07.11.25
luxewin22.bet#domain07.11.25
maxcasino25.io#domain17.10.25
moanacasino16.com#domain10.02.25
ohmyzino.com#domain21.12.23
oldbellcasino.com#domain31.03.25
oldbellcasino14.com#domain31.03.25
orionsbet.io#domain20.05.25
orionsbet15.io#domain20.05.25
roibets88.com#domain23.07.25
royalcoala.com#domain05.02.25
royalcoala18.com#domain10.02.25
sagaspins.com#domain20.05.25
sagaspins22.com#domain20.05.25
spinbookie.com#domain20.05.24
spinbookie.io#domain20.05.24
supacasi.com#domain21.12.23
tiktakbet.io#domain12.11.24
upspinz.com#domain20.08.25
upspinz25.com#domain17.10.25

Not active

7
cratosslot22.io#domainremoved from licence16.07.25
jupitercasino24.com#domainremoved from licence21.12.23
ladylindaslots.com#domainremoved from licence21.12.23
moanacasino.com#domainremoved from licence05.02.25
moviecasino.com#domainremoved from licence21.12.23
ohmyzino25.com#domainsuspended in registry03.02.26
upspinz99.com#domainsuspended in registry24.07.25

1
OGL/2023/155/0098 Granted
Submitted: 03.06.25
Contact: Andrea Maria Engelhardt
Email: [email protected]

Timeline

21.12.23 – Verification (Jemy-Ree Pilgrim)
29.01.25 – Due Diligence (Anton Axiaq)
03.02.25 – Due Diligence (Anton Axiaq)
03.02.25 – Due Diligence (Philippe Warzee)
05.02.25 – Due Diligence (Anton Axiaq)
11.02.25 – Due Diligence (Sarah Tua)
15.02.25 – Due Diligence (Kevin Mallia)
18.02.25 – Suitability (Hilary Stewart Jones)
19.02.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julivienne Leito)

Checklist

(20)
[Critical] Fodenmecko trading Co. Ltd
[Critical] Directors List
[Critical] FODENMACKO TRADING
[Critical] Niki Tsouri - Personal History Disclosure Form
[Critical] Niki Tsouri - enclosures
[Critical] Niki Tsouri - PAGE 1: QUESTION 11
[Critical] Niki Tsouri - PAGE 2: QUESTION 13
[Critical] Niki Tsouri - PAGE 2: QUESTIONS 17
[Critical] Niki Tsouri - PAGE 2: QUESTIONS 18
[Critical] Niki Tsouri - Reference
+10 more