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

Luxsoft N.V.

#operator
License CGA/2025/1683/1268 · Registered 19.04.24

2as of document date where no explicit date
Anatolii Snehirov#personUBOsince 04.12.24
Solutions for Management and Employment Support (SMES) N.V.#holding100%since 13.02.22

History

1
Solutions for Management and Employment Support N.V.#representative#service#holding100%24.02.13 – 13.02.22

1
Gilos Services Ltd.#holding100%since 13.02.24

2
YearRevenueNetTax
2025EUR 0EUR -15KEUR 0
2024EUR 0EUR -9KEUR 0

6
Vivian Ersilia#personManaging Directorsince 22.01.25
Sergiu Cravcenco#personChief Executive Officersince 17.01.25
Anatolii Snehirov#personChief Technical Officersince 08.10.25
Igor Basistii#personCompliance Officersince 17.01.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 21.08.25
Solutions (STIVS) for Management and Employment Support N.V.#holdingNominee directorsince 08.04.25

Former

1
Serghei Medusevschii#personChief Technical Officer17.01.25 – 23.05.25

2

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 13.02.24

Law firm

Cornelia Alfonsina Petronella Baaten, LL.M.#representative#service#holdingsince 26.09.24

1
santarix.com#domain26.09.24

2
OGL/2024/1683/1170 New
Contact: Vivian Ersilia
Email: [email protected]
CGA/2025/1683/1268 Granted
Submitted: 17.11.25
Contact: Vivian Ersilia
Email: [email protected]

Timeline

25.04.25 – Verification (Shamira Leolina)
25.04.25 – Verification (Desiree Francisco)
25.04.25 – Verification (Anton Axiaq)
27.04.25 – Verification (Sarah Tua)
28.04.25 – Verification (Marilisa Mathew)
30.05.25 – Verification (Anton Axiaq)
03.06.25 – Verification (Sarah Tua)
04.06.25 – Verification (Anton Axiaq)
05.06.25 – Verification (Marilisa Mathew)
17.09.25 – Verification (Kevin Mallia)
21.10.25 – Suitability (Kevin Mallia)
21.10.25 – Suitability (Hilary Stewart Jones)
10.11.25 – Suitability (Marilisa Mathew)
17.11.25 – Verification (Marilisa Mathew)
02.12.25 – Verification (Kevin Mallia)
12.12.25 – Suitability (Kevin Mallia)
12.12.25 – Suitability (Hilary Stewart Jones)
19.01.26 – Approval (Gisah Hollander)
22.01.26 – Conditionally Issued (Gisah Hollander)

Checklist

(29)
[Critical] Luxsoft N.V- goAML registration
[Critical] Anatolli Snehirov: Personal History Disclosure Enclosure: Reference Letter
[Critical] Vivian Ersilia - Personal History Disclosure Form
[Critical] Business Plan - financial projections
[Critical] Anatolli Snehirov: Personal History Disclosure Form Enclosures: Criminal Record
[Critical] Igor Basistii - Letter of Engagement
[Critical] Igor Basistii - CV
[Critical] Igor Basistii - Personal History Disclosure Short Form Page: 1 Original Application Number
[Critical] Igor Basistii - Personal History Disclosure Short Form Page 3: Declaration and Data Privacy
[Critical] Sergiu Cravcenco - Personal History Disclosure Short Form Page 3: Declaration and Data Privacy
+19 more