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

Promised Land B.V.

#operator
Registered 04.01.24

1as of document date where no explicit date
Georgios Davrados#personUBO · 100%since 29.07.24

2
G. D. Promised Land Ltd#holdingsince 12.08.24
G.D. Promisedland Cyprus Ltd#holdingsince 11.01.24

2
YearRevenueNetTax
2022n/aEUR -25Kn/a
2021n/aEUR -29Kn/a

4
Georgios Davrados#personNon Executive Directorsince 29.07.24
Artemis Trivoulidi#personCompliance Officersince 18.09.24
Rudsel Lucas#personOfficial Representativesince 29.07.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 26.05.21

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 12.07.21
Gaming Services Provider N.V.#licensor#operatorsince 12.07.22

Representative

RudLuc Directors N.V.#representative#servicesince 26.05.21

Registered agent

RudLuc Directors N.V.#representative#servicesince 26.05.21

Auditor

Nollem Business Associates Limited#service#holdingsince 12.08.24

10 active

Not active

1
bettel.com#domainremoved from licence12.08.24

1
OGL/2024/319/1077 Rejected
Submitted: 18.09.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

18.09.24 – Verification (Irmaria Desbarida)
15.10.24 – Verification (Kimberly De Freitas)
04.11.24 – Verification (Shamira Leolina)
12.11.24 – Due Diligence (Anton Axiaq)
30.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
12.05.25 – Due Diligence (Luca Camilleri)
14.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Joann Canosa)
16.07.25 – Approval (Cedric Pietersz)

Checklist

(14)
[Critical] QPA/2024/02301 - Georgios Davrados - PHDF
[Critical] QPA/2024/02301 - Georgios Davrados - SOW
[Critical] QPA/2024/02301 - Georgios Davrados- Passport
[Critical] QPA/2024/02712 - Artemis Trivoulidi - PHDF
[Critical] QPA/2024/02712 - Artemis Trivoulidi - Letter of engagement and cv
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] AML Policy
+4 more