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

Notica B.V.

#operator
License OGL/2024/274/0420 · Registered 03.01.24

1as of document date where no explicit date
Inna Riabova#personUBO · 100%since 23.04.26

History

3
Alea Regnum Entertainment N.V.#operator100%03.04.24 – 15.05.26
Dmytro Lysenko#personUBO · 100%08.05.23 – 03.04.24
Abraham Alkebay#person100%03.05.23 – 08.05.23

2
YearRevenueNetTax
2024n/aEUR -51Kn/a
2023n/aEUR -21Kn/a

8
Dmytro Lysenko#personChief Executive Officer, Managing Directorsince 28.03.24
Inna Riabova#personChief Executive Officer, Managing Directorsince 23.04.26
Dmytro Manin#personCompliance Officersince 28.10.24
Abraham Mendez Chumaceiro RudLuc Directors N.V.#holdingNominee directorsince 03.05.23
Audityono N.V.#holdingNominee directorsince 20.03.25
Betwatch Ltd#holdingNominee directorsince 10.06.26
Dempel Directors B.V.#representativeNominee directorsince 03.05.23
Waaigat Directors B.V.#representativeNominee directorsince 03.05.23

Former

4
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative28.03.24 – 30.09.25
Anatolijs Tretjakovs#personAdministrator, Chief Financial Officer22.10.24 – 30.09.25
Ruslans Petrovs#personAdministrator, Chief Technical Officer22.10.24 – 30.09.25
Sergey Volf#personCompliance Officer28.03.24 – 30.09.25

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 11.01.23

Representative

Dempel Directors B.V.#representativesince 03.05.23
Waaigat Directors B.V.#representativesince 03.05.23

Registered agent

Curacao Chamber of Commerce & Industry#representative#holdingsince 20.03.25

31 active
catwin.com#domain16.03.26

Not active

2
biton.bet#domainremoved from licence06.02.24
goroll.com#domainremoved from licence20.09.24

1
OGL/2024/274/0420 Granted
Submitted: 24.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

15.03.24 – Verification (Monica Botero)
24.08.24 – Due Diligence (Sarah Tua)
27.08.24 – Due Diligence (Anton Axiaq)
28.08.24 – Due Diligence (Kevin Mallia)
30.08.24 – Suitability (Hilary Stewart Jones)
01.09.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
16.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)

Checklist

(13)
[Critical] Financial Statements
[Critical] Dmytro Lysenko
[Critical] Question no. 39
[Critical] Source of Funds
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan - organisational structure (cco)
[Critical] Source of funds of business
[Critical] QPA/2024/00839 - Dmytro Lysenko - Proof of Address and Reference Letter
+3 more