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

Momus2006 N.V.

#operator
License OGL/2024/550/0264 · Registered 30.01.24

2as of document date where no explicit date
OIPO Ltd.#holding100%since 03.04.24
Romans Muravjovs#personUBOsince 22.03.24

History

2
Juris Nagornijs#personTransferred out22.03.24 – 28.03.24
Romans Mu#personTransferred outsince 18.02.22

3
Momus2006 L.P.#holding100%since 04.11.24
Momus2006 LP#holding100%since 03.04.24
Momus2006 Ltd#holding100%since 14.04.22

4
YearRevenueNetTax
2022EUR 2KEUR -9Kn/a
2021EUR 1.5MEUR 476KEUR 546
2020EUR 317KEUR 36KEUR 166
2019EUR 810KEUR 426Kn/a

4
Christie Hansen#personManaging Director, Official Representativesince 28.03.24
Marija Nudga#personCompliance Officersince 30.10.24
Luchama Karel#personOfficial Representativesince 21.07.25
Odin Trust B.V.#representativeNominee directorsince 03.04.24

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 07.03.16

Representative

Odin Trust N.V.#representative05.01.16 – 10.03.25

Registered agent

Aggregate Corporate Services B.V.#representative#service#holdingsince 03.04.24

Auditor

M. Papadakis & Co#service#holdingsince 04.11.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 03.04.24

Law firm

Baaten Alexander Berends Civil Law Notary Services#representative#service#holdingsince 03.04.24

20 active

Not active

2
betitall.com#domainremoved from licence26.02.24
pledoo.com#domainremoved from licence26.02.24

2
OGL/2024/550/0264 Granted
Submitted: 06.11.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

07.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
08.10.24 – Background Check (Saura Maurera)
08.10.24 – Background Check (Philippe Warzee)
09.10.24 – Background Check (Anton Axiaq)
10.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Sarah Tua)
28.10.24 – Due Diligence (Kevin Mallia)
06.11.24 – Suitability (Hilary Stewart Jones)
06.11.24 – Suitability (Kieran McLean)
27.11.24 – Approval (Cedric Pietersz)
11.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
29.09.25 – Conditionally Issued (Cedric Pietersz)
25.03.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(20)
[Critical] Question 34 -Name contact person
[Critical] Roman Muravjovs
[Critical] Juris Nagornijs
[Critical] Question 35 -Relationship with applicant
[Critical] Question 36 -Passport number
[Critical] Question 37 -Country of issue passport
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Declaration and Data Privacy -Signature
+10 more
CGA/2026/550/1374 New
Contact: Luchama Monayma Karel
Email: [email protected]