Mtech Ventures B.V.

#operator
License OGL/2024/336/0676 · Registered 08.01.24

1as of document date where no explicit date
Tengiz Koranashvili#personUBO · 100%since 13.11.25

History

6
Ozias Holdings Limited#holding100%08.09.25 – 13.11.25
Marios Tziortzis#personTransferred out09.04.25 – 21.05.25
Matej Hofinger#personTransferred out06.03.25 – 12.05.26
RPM Gaming Ltd.#holdingTransferred outsince 28.05.24
Apostol Georgiev#personUBO · 100%27.03.24 – 08.09.25
G-Force Corporate Services B.V.#representative#holding100%28.06.23 – 04.02.25

3
YearRevenueNetTax
2025n/aEUR -38Kn/a
2024EUR 0EUR -23KEUR 0
2023EUR 0EUR -19KEUR 0

4
Elena Damianou#personManaging Directorsince 16.03.26
Gouloud Hammoud#personManaging Director, Official Representativesince 22.05.24
Georgios Papastylianou#personCompliance Officersince 09.05.25
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 27.03.24

Former

3
Apostol Georgiev#personManaging Director, Non Executive Director27.03.24 – 06.03.25
Marios Tziortzis#personManaging Director, Trustee09.04.25 – 21.05.25
Tiye-Tamunonakika Mcbawo-Briggs#personCompliance Officer27.03.24 – 09.05.25

7

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 18.10.23

Representative

Guardian Corporation Curacao B.V.#representativesince 28.06.23

Registered agent

C-Force Corporate#representative#holdingsince 27.03.24
G-Force Corporate Services B.V.#representative#holdingsince 28.05.24
Guardian Corporation Curacao B.V.#representativesince 28.06.23
VIZUS H.C. LTD#representative#holdingsince 25.02.26

Accountant

Andreas Alexandros Philippides#service#holdingsince 06.05.25

40 active

Not active

4
betvivo.com#domainremoved from licence30.08.24
casinovoyage.co#domainremoved from licence05.05.25
hotspotbet.com#domainremoved from licence05.03.24
zorislot.com#domainsuspended in registry27.01.26

1
OGL/2024/336/0676 Granted
Submitted: 30.05.25
Contact: Gouloud Hammoud

Timeline

27.03.24 – Verification (Desiree Francisco)
19.07.24 – Due Diligence (Kevin Mallia)
24.01.25 – Background Check (Anton Axiaq)
11.03.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
16.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Joann Canosa)
09.06.25 – Approval (Cedric Pietersz)
17.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(10)
[Critical] QPA/2025/03366 - Matej Hofinger - SOW
[Critical] QPA/2024/00810 - Tiye-Tamunonakika Mcbawo-Briggs - Passport
[Critical] QPA/2024/00800 - Apostol Georgiev - PHDF
[Critical] QPA/2024/00800 - Apostol Georgiev - Criminal Record
[Critical] Corporate Structure
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Source of funds of business
[Critical] QPA/2025/04456 - Tengiz Koranashvili - SOW
[Critical] Domain Vetting 4 domains