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

Omega Entertainment N.V.

#operator
License OGL/2024/558/0973 · Registered 31.01.24

2as of document date where no explicit date
Armen Khalatyan#personUBO · 100%since 26.04.24
Mr. Armon Maharjan#person100%since 01.02.18

1
Loukhan Limited#holding100%since 26.04.24

5
YearRevenueNetTax
2025EUR 0EUR -40KEUR 0
2024EUR 10KEUR -3KEUR 0
2023EUR 0EUR -14KEUR 0
2022EUR 0EUR -20KEUR 0
2021n/aEUR -18Kn/a

7
Vivian Ersilia#personManaging Directorsince 26.04.24
Tigran Gasparyan#personChief Executive Officersince 26.04.24
Nemanja Radevic#personNon Executive Directorsince 26.04.24
Meri Safaryan#personCompliance Officersince 26.04.24
Tigran Zohrabyan#personAdministratorsince 26.04.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 26.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 26.04.24

4

Master licensor

Antillephone N.V.#licensor#operator#representative12.03.18 – 01.11.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 07.10.19

Registered agent

(SMES) Solutions For Management And Employment Support N.V.#representativesince 07.10.19
Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 26.04.24

31 active
onion.casino#domain03.02.24

Not active

2
altincasino.com#domainremoved from licence03.02.24
casinoaltyn.com#domainremoved from licence03.02.24

1
OGL/2024/558/0973 Granted
Submitted: 06.11.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

26.04.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
09.10.24 – Due Diligence (Philippe Warzee)
10.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Due Diligence (Sarah Tua)
12.04.25 – Suitability (Hilary Stewart Jones)
18.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Gerald Chocolaad)

Checklist

(14)
[Critical] Question 34 Online Gaming License Application Form
[Critical] Question 39 Online Gaming License Application Form
[Critical] Armen Khalatyan - Question 18 Personal History Disclosure Form
[Critical] Tigran Zohrabyan -Criminal Record
[Critical] Tigran Zohrabyan - Bank reference letter
[Critical] Vivian Ersilia- Application Date -Personal History Disclosure Form
[Critical] Tigran Zohrabyan: Proof of Address
[Critical] Meri Safaryan: Proof of Address
[Critical] QPA/2024/01680 - Armen Khalatyan - SOW
[Critical] QPA/2024/01681 - Tigran Gasparyan - Proof of Address
+4 more