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

Innovus N.V.

#operator
Registered 19.03.24

2as of document date where no explicit date
Slavi Christov#personUBOsince 04.04.24
Silverandus Holdings Limited#holding100%since 13.06.16

History

1
Sore Corporate Services#holding100%09.06.16 – 13.06.16

2
YearRevenueNetTax
2017n/aEUR 715KEUR 15K
2016n/aEUR -9KEUR 0

1
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 07.06.21

2

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 08.01.21

Registered agent

Kurason Trust Curaçao N.V.#representative#servicesince 19.03.24

1
OGL/2024/1101/0514 Rejected
Submitted: 11.04.24
Contact: Jonathan Heymans
Email: [email protected]

Timeline

22.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
15.09.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Philippe Warzee)
10.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Due Diligence (Luca Camilleri)
21.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Celine Houareau)

Checklist

(24)
[Critical] Page no. 1
[Critical] Silverandus Holding Ltd.
[Critical] Silverandus Holding Ltd.
[Critical] Source of Funds
[Critical] Evidence of how the business was funded
[Critical] Jonathan Heymans
[Critical] Slavi Christov
[Critical] Slavi Christov
[Critical] Slavi Christov
[Critical] Slavi Christov
+14 more