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

Luckyroo N.V

#operator
License OGL/2024/1371/0694 · Registered 23.03.24

1as of document date where no explicit date
Viktoriia Petrenko#personUBOsince 09.07.25

History

3
Randall Desmond#person100%20.03.24 – 20.03.24
Theoklis Andreou#personUBO · 100%20.03.24 – 10.11.25
Downtown Commerce Company B.V.#holding100%14.04.23 – 20.03.24

1
Five Scatters Invest Ltd#holding100%since 15.05.26

3
YearRevenueNetTax
2025n/aEUR -201Kn/a
2024n/aEUR -93Kn/a
2023n/aEUR 0n/a

5
Vivian Ersilia#personManaging Director, Official Representativesince 15.05.26
Abdulrasaq Yusuf Folorunsho#personCompliance Officersince 21.08.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 30.06.26
Envision Managers N.V#representativeNominee directorsince 17.04.23
Morganite Corporate Services B.V.#representativeNominee directorsince 20.09.24

Former

2
Theoklis Andreou#personCompliance Officer, Managing Director28.03.24 – 24.04.24
Christos Polyviou#personCompliance Officer24.04.24 – 22.08.25

6

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.01.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 24.03.26
Morganite Corporate Services B.V.#representative10.09.24 – 15.05.26

Registered agent

(SMES) Solutions For Management And Employment Support N.V.#representativesince 24.03.26

Law firm

Mrs. Thekla Smyrilli#service#holdingsince 10.09.24
Thekla Smyrilli#service#holdingsince 10.09.24

21 active
betwinner.llc#domain28.03.24

Not active

1
luckyroo.com#domainremoved from licence28.03.24

1
OGL/2024/1371/0694 Granted
Submitted: 10.10.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

19.06.24 – Verification (Rowenne Tweed)
04.07.24 – Due Diligence (Sarah Tua)
07.07.24 – Due Diligence (Kevin Mallia)
10.07.24 – Due Diligence (Philippe Warzee)
10.07.24 – Due Diligence (Anton Axiaq)
10.07.24 – Due Diligence (Kevin Mallia)
04.09.24 – Suitability (Kevin Mallia)
04.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Kieran McLean)
28.10.24 – Approval (Cedric Pietersz)
07.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(5)
[Critical] Christos Polyviou
[Critical] Share Ledger Certification
[Critical] Business and Corporate Information Form
[Critical] Source of funds of business
[Critical] Local Director