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

Krevetka B.V.

#operator
License OGL/2024/937/0857 · Registered 14.03.24

2as of document date where no explicit date
Roland De Mei#personUBO · 100%since 19.08.25
Serhii Kopychko#personUBO · 33.33%since 04.08.24

History

1
Aleksandrs Nazarovs#personUBO · 33.33%24.01.24 – 19.08.25

1
Lilgroves Ltd#holding100%since 03.11.25

2
YearRevenueNetTax
2025n/aEUR -71Kn/a
2024n/aEUR -49KEUR 0

9
Inna Solomakha#personChief Financial Officersince 28.04.25
Vladyslav Redko#personChief Financial Officersince 15.04.26
Ivan Vynnyk#personChief Technical Officersince 28.04.25
Semen Klyuchiyk#personCompliance Officersince 18.06.25
Capital Trust Corporation N.V.#representative#serviceNominee directorsince 17.07.24
Dempel Directors B.V.#representativeNominee directorsince 24.01.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 24.01.24
RudLue Directors N.V.#holdingNominee directorsince 24.01.24
Waaigat Directors B.V.#representativeNominee directorsince 24.01.24

Former

5
Aleksandrs Nazarovs#personChief Executive Officer, Founder, Non Executive Director15.04.24 – 30.07.24
Maria Adriangela De Mei van Campen#personManaging Director, Non Executive Director30.07.24 – 11.11.25
Roland De Mei#personManaging Director, Non Executive Director, Official Representative30.07.24 – 11.11.25
Rudsel Lucas#personNon Executive Director, Trustee15.04.24 – 30.07.24
Sergey Volf#personCompliance Officer23.04.24 – 25.09.25

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 15.03.24

Representative

Capital Trust Corporation N.V.#representative#servicesince 30.03.26
Dempel Directors B.V.#representative24.01.24 – 17.07.24
Waaigat Directors B.V.#representative24.01.24 – 17.07.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 30.03.26
Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 30.03.26

Law firm

Baaten Law#service#holdingsince 09.10.24

1
pongbet88.com#domain28.03.24

2
CGA/2026/2636/1386 New
Contact: Roland Eduard Gertruda De Mei
Email: [email protected]
OGL/2024/937/0857 Granted
Submitted: 25.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

15.04.24 – Verification (Monica Botero)
12.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
12.07.24 – Due Diligence (Sarah Tua)
13.07.24 – Due Diligence (Kevin Mallia)
04.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
12.09.24 – Suitability (Asha Fitzgerald)
19.09.24 – Suitability
08.10.24 – Suitability
08.10.24 – Approval (Cedric Pietersz)
18.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(3)
[Critical] Financial Statements 2024
[Critical] Source of funds of business
[Critical] AML policy (duplicate tickets)