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

Nexus International Entertainment N.V

#operator
License OGL/2024/1324/0750 · Registered 22.03.24

3as of document date where no explicit date
Oleksandr Budishevskyy#personUBOsince 08.06.26
Gurhan Kiziloz#person25%since 18.04.24
Garegin Sahakyan#person25%since 27.10.22

History

4
Heitz Kiou Ltd#holdingTransferred outsince 14.11.25
Inna Kamalova#personTransferred out11.08.25 – 08.06.26
Andreas Andreou#personUBO · 100%29.03.24 – 10.06.24
Theoklis Andreou#personUBO · 25%27.10.22 – 20.04.26

3
YearRevenueNetTax
2024n/aEUR -69Kn/a
2023n/aEUR -14Kn/a
2022n/aUSD -10Kn/a

8
Norine Clifton#personManaging Directorsince 02.10.24
Inna Kamalova#personChief Executive Officersince 02.09.25
Vladyslav Redko#personChief Financial Officersince 14.11.25
Maksym Kovalenko#personChief Technical Officersince 14.11.25
Semen Klyuchiyk#personCompliance Officersince 22.05.25
Dutch Antilles Management N.V.#representativeNominee directorsince 27.10.22
Envision Managers N.V#representativeNominee directorsince 27.10.22
Morganite Corporate Services B.V.#representativeNominee directorsince 30.07.24

Former

3
Andreas Andreou#personCompliance Officer, Managing Director29.03.24 – 24.04.24
Andreas Avraam#personCompliance Officer, Managing Director24.04.24 – 22.05.25
Theoklis Andreou#personNon Executive Director10.06.24 – 20.04.26

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 11.12.22

Representative

Morganite Corporate Services B.V.#representativesince 01.08.24

Registered agent

Dutch Antilles Management N.V.#representativesince 18.07.24

Law firm

Katerina Rossou#service#holdingsince 25.09.24

2
luckypari.bet#domain17.12.25
luckypari.com#domain29.03.24

1
OGL/2024/1324/0750 Granted
Submitted: 08.01.25
Contact: Marinos Marinou
Email: [email protected]

Timeline

19.06.24 – Verification (Desiree Francisco)
06.07.24 – Background Check (Philippe Warzee)
06.07.24 – Background Check (Mario Galea)
06.07.24 – Due Diligence (Mario Galea)
06.07.24 – Due Diligence (Sarah Tua)
07.07.24 – Due Diligence (Kevin Mallia)
10.07.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Kevin Mallia)
08.10.24 – Suitability (Hilary Stewart Jones)
09.10.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
18.03.25 – Conditionally Issued (Cedric Pietersz)
23.10.25 – Conditionally Issued (Denise Balinge)
26.11.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(7)
[Critical] Director's Register
[Critical] Business Plan
[Critical] Source of funds declaration
[Critical] Financial Statements
[Critical] Business and Corporate Information Form
[Critical] Source of funds of business
[Critical] QPA/2025/03970 - Inna Kamalova - SOW