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

Hazarion N.V.

#operator
License OGL/2024/369/0568 · Registered 10.01.24

1as of document date where no explicit date
Ivan Povorozniuk#personUBO · 100%since 15.04.24

2
Goldraven Industries Ltd#holding100%since 12.05.20
Sunlet Services Ltd.#holding100%since 25.03.24

4
YearRevenueNetTax
2024EUR 9.2MEUR 72KEUR 0
2023EUR 2.9MEUR -4.6MEUR 4K
2022EUR 8.2MEUR -5.2MEUR -4K
2021EUR 20.8MEUR 1.2MEUR -4K

3
Glenn Rellum#personManaging Directorsince 22.05.26
Michela Cuschieri#personCompliance Officersince 15.04.24
Global Related Services B.V.#representativeNominee directorsince 14.12.23

Former

1
Gouloud Hammoud#personManaging Director, Official Representative11.04.24 – 18.05.26

7

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 02.02.22

Representative

Downtown E-Commerce Company B.V.#representative#servicesince 20.10.25
Global Related Services B.V.#representative27.05.16 – 20.10.25

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 03.12.24
Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 07.05.25
Global Related Services B.V.#representative27.05.16 – 20.10.25

Accountant

ICAS#service#holdingsince 25.03.24

53 active
aplay.casino#domain30.01.24
cslotv.com#domain30.01.24
frankclubcasino.com#domain30.01.24

Not active

2
drift.casino#domainsuspended in registry30.01.24
mrbit.bet#domainsuspended in registry30.01.24

1
OGL/2024/369/0568 Granted
Submitted: 18.10.24
Contact: Glenn Rellum
Email: [email protected]

Timeline

25.03.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
27.08.24 – Due Diligence (Anton Axiaq)
13.09.24 – Due Diligence (Sarah Tua)
29.10.24 – Due Diligence (Kevin Mallia)
18.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Asha Fitzgerald)
10.12.24 – Approval (Cedric Pietersz)
08.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(9)
[Critical] Question 17
[Critical] Question 39
[Critical] QPA/2024/01236 - Ivan Povorozniuk - PHDF
[Critical] QPA/2024/01236 - Ivan Povorozniuk - SOW
[Critical] QPA/2024/01177 - Gouloud Hammoud - PHDF
[Critical] Share Ledger Certification
[Critical] Business Plan - organisational structure
[Critical] Age Verification
[Critical] Qualifying Persons - C-level Positions -