Olistek N.V.

#operator
License OGL/2024/2362/1207 · Registered 01.11.24

3as of document date where no explicit date
Oliver Hogues Pierre#personUBOsince 11.11.24
Olivier Hugues Pierre Job#personUBO · 50%since 30.10.24
EMagnus Curacao B.V.#representativeNominee director · 50%since 31.01.24

1
Morynex Ltd#holding100%since 25.06.25

2
YearRevenueNetTax
2025EUR 689KEUR 109KEUR 0
2024EUR 0EUR -12KEUR 0

2
Oliver Hogues Pierre#personChief Executive Officer, Chief Financial Officersince 11.11.24
Dmytro Shynkarenko#personCompliance Officersince 12.11.24

Former

1
Andrea Engelhardt#personManaging Director, Non Executive Director08.11.24 – 16.10.25

3

Representative

EMagnus Curacao B.V.#representativesince 07.11.24

Registered agent

EMagnus Curacao B.V.#representativesince 07.11.24

Accountant

inFocus N.V.#service#holdingsince 25.06.25

10 active

Not active

1
parimatch.com#domainremoved from licence15.11.24

1
OGL/2024/2362/1207 Granted
Submitted: 30.01.25
Contact: Andrea Engelhardt

Timeline

19.11.24 – Verification (Saura Maurera)
28.01.25 – Due Diligence (Anton Axiaq)
28.01.25 – Due Diligence (Kevin Mallia)
03.02.25 – Suitability (Kevin Mallia)
03.02.25 – Suitability (Hilary Stewart Jones)
04.02.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
21.07.26 – Conditionally Issued (Cedric Pietersz)
21.07.26 – Conditionally Issued (Mario Marques Ricardo)
22.07.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(8)
[Critical] Oliver Hogues Pierre Job -Personal History Disclosure Form
[Critical] Oliver Hogues Pierre Job -Criminal Record
[Critical] Dmytro Shynkarenko -Question 13: Mobile number missing
[Critical] Dmytro Shynkarenko -Expired criminal record
[Critical] QPA/2024/03054 - Dmytro Shynkarenko - Proof of address
[Critical] QPA/2024/03054 - Dmytro Shynkarenko - Letter of Engagement
[Critical] Target Market
[Critical] CRE8 BV