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

Geosix B.V.

#operator
License OGL/2024/316/0598 · Registered 04.01.24

2as of document date where no explicit date
Notrade Ltd.#holding100%since 01.12.25
Serhii Podolinskyi#personUBOsince 28.03.24

2
YearRevenueNetTax
2024n/aEUR -22KEUR 0
2023n/aEUR -26KEUR 0

5
Rudsel Lucas#personManaging Director, Official Representativesince 28.03.24
Larysa Tereshchenko#personChief Financial Officersince 24.02.26
Maksym Kovalenko#personChief Technical Officersince 23.02.26
Semen Klyuchiyk#personCompliance Officersince 23.05.25
Waaigat Directors B.V.#representativeNominee directorsince 05.02.24

Former

3
Serhii Podolinskyi#personChief Executive Officer, Managing Director, Non Executive Director28.03.24 – 09.10.25
Ivan Vynnyk#personChief Technical Officer29.04.25 – 02.04.26
Sergey Volf#personCompliance Officer28.03.24 – 03.04.24

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 10.01.23

Representative

Dempel Directors B.V.#representativesince 23.05.23
Waaigat Directors B.V.#representativesince 23.05.23

Accountant

inFocus N.V.#service#holdingsince 01.12.25

21 active
vippari.bet#domain08.07.26

Not active

1
vippari.com#domainremoved from licence21.03.24

1
OGL/2024/316/0598 Granted
Submitted: 30.07.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

25.03.24 – Verification (Mario Galea)
30.05.24 – Due Diligence (Mario Galea)
27.06.24 – Due Diligence (Sarah Tua)
11.07.24 – Due Diligence (Kevin Mallia)
17.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Philippe Warzee)
24.07.24 – Due Diligence (Anton Axiaq)
24.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
30.08.24 – Suitability (Hilary Stewart Jones)
01.09.24 – Suitability (Asha Fitzgerald)
08.10.24 – Approval (Cedric Pietersz)
06.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(2)
[Critical] Source Of Funds
[Critical] AML Policy (duplicate ticket)