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

Faro Entertainment N.V.

#operator
License OGL/2024/194/0642 · Registered 06.12.23

2as of document date where no explicit date
Valia Trustees Limited#holding100%since 05.04.24
Sergii Mishchenko#personUBOsince 26.03.24

History

1
Repiztiza Ltd#holding100%14.02.23 – 05.04.24

1
Faro Entertainment Europe Limited#holding100%since 02.02.17

4
YearRevenueNetTax
2024EUR 42.3MEUR 1.6MEUR 0
2023EUR 48.2MEUR 2.7MEUR 125K
2022EUR 60.5MEUR 10.1MEUR 135K
2021EUR 100.3MEUR 33.9MEUR 55K

3
Kevin Segredo#personManaging Directorsince 02.12.25
Sergii Mishchenko#personChief Executive Officersince 26.03.24
Global Related Services B.V.#representativeNominee directorsince 05.04.24

Former

3
Gouloud Hammoud#personManaging Director, Official Representative12.04.24 – 15.09.25
Artem Taturin#personCompliance Officer07.05.25 – 07.07.26
Liubomyr Buk#personCompliance Officer26.03.24 – 07.05.25

9

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 20.02.17

Representative

Elite Management B.V.#representativesince 03.09.25
Global Related Services B.V.#representativesince 15.12.16

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 20.09.24
Global Related Services B.V.#representativesince 15.12.16
Martijn Jan Olivier Moerdijk#representative#service#holdingsince 04.07.25
Valia Secretarial Limited#representative#holdingsince 20.09.24

Accountant

ICAS#service#holdingsince 15.12.25

Law firm

Stelios Americanos & Co LLC#service#holdingsince 20.09.24

20 active

Not active

2
mr.bet#domainremoved from licence05.03.24
spin.city#domainremoved from licence05.03.24

1
OGL/2024/194/0642 Granted
Submitted: 20.09.24
Contact: Kevin Goncalves Segredo
Email: [email protected]

Timeline

26.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
25.09.24 – Due Diligence (Mario Galea)
09.10.24 – Due Diligence (Kevin Mallia)
24.10.24 – Background Check (Anton Axiaq)
28.03.25 – Background Check (Philippe Warzee)
29.03.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
13.06.25 – Due Diligence (Luca Camilleri)
24.06.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
12.08.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(10)
[Critical] Valia Trustees (Corporate Shareholder)
[Critical] Faro Trust
[Critical] QPA/2024/01202 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/00655 - Sergii Mishchenko - PHDF
[Critical] QPA/2024/00655 - Sergii Mishchenko - Passport
[Critical] QPA/2024/00655 - Sergii Mishchenko - Reference Letter
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] AML Policy
[Critical] Company Details