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

Luminect Limited B.V.

#operator
License OGL/2024/358/0707 · Registered 10.01.24

1as of document date where no explicit date
Cem Sisman#personUBO · 100%since 22.04.24

History

1
Voxivibe Holding Ltd#holdingTransferred outsince 29.04.24

2
YearRevenueNetTax
2024EUR 0EUR -11KEUR 0
2023EUR 0EUR -6KEUR 0

8
Anne Abdelhak Hopstein#personManaging Directorsince 23.04.24
Gouloud Hammoud#personManaging Director, Official Representativesince 22.04.24
Richard Green#personNon Executive Directorsince 29.04.24
Edward Mackrill#personCompliance Officersince 19.07.25
FOIVI THERAPONTOS#personNominee directorsince 16.07.24
INCUSTODY SERVICES LTD#representative#holdingNominee directorsince 28.03.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 13.10.23
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 28.03.24

Former

3
Cem Sisman#personManaging Director22.04.24 – 29.04.24
Alper Soylemez#personCompliance Officer22.04.24 – 03.04.25
Jessica Eccott Melkersson#personCompliance Officer11.02.25 – 22.04.25

10

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 26.03.24

Representative

Guardian Corporation Curacao B.V.#representativesince 13.10.23

Registered agent

ASPIRE SECRETARIAL LTD#representative#holdingsince 21.11.25
G-Force Corporate Services B.V.#representative#holdingsince 28.03.24
Guardian Corporation Curacao B.V.#representativesince 13.10.23
INCUSTODY SERVICES LTD#representative#holdingsince 29.04.24
REGISERVE SECRETARIAL LIMITED#representative#holdingsince 29.04.24

Accountant

ICAS#service#holdingsince 05.03.25
ICAS accountants business advisors#service#holdingsince 27.08.25

Law firm

ZK KROKQU & ASSOCIATES LLC#service#holdingsince 29.04.24

2
spacecasino.com#domain08.01.25
xtreme.game#domain09.04.24

1
OGL/2024/358/0707 Granted
Submitted: 30.04.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

28.03.24 – Verification (Josenne Mambre)
29.07.24 – Due Diligence (Sarah Tua)
01.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
14.08.24 – Suitability (Hilary Stewart Jones)
15.08.24 – Suitability (Celine Houareau)
19.08.24 – Suitability (Simon Burden)
25.08.24 – Approval (Cedric Pietersz)
30.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(12)
[Critical] Question 39
[Critical] Voxivibe Holding Ltd
[Critical] Incustody Services LTD
[Critical] Cem Sisman
[Critical] Alper Soylemez
[Critical] Stylianos Haralambous
[Critical] Andreas Hadjioannou
[Critical] Certification of Statutory docs
[Critical] Articles of Incorporation
[Critical] Underage Banner
+2 more