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

Red777 N.V

#operator
License OGL/2024/948/0661 · Registered 15.03.24

8as of document date where no explicit date
Denys Lutsenko#personUBOsince 09.06.25
Andreas Polykarpou#person12.5%since 21.09.23
Andreas Pyrishis#person12.5%since 21.09.23
Christos Valanidis#person12.5%since 21.09.23
Frixos Constantinides#person12.5%since 21.09.23
Georgios Yiangou#person12.5%since 21.09.23
Nikos Chamatsos#person12.5%since 21.09.23
Stavros Papastavrou#person12.5%since 21.09.23

History

2
Theoklis Andreou#personUBO · 12.5%21.09.23 – 09.06.25
Dutch Antilles Management N.V.#representative100%18.02.22 – 21.09.23

1
YearRevenueNetTax
2024USD 0USD -29KUSD 0

4
Claire Godschalk Olmtak#personManaging Directorsince 10.06.25
Denys Lutsenko#personChief Executive Officer, Chief Financial Officersince 09.06.25
Yurchenko Serhii#personCompliance Officersince 13.06.25
IGA Trust B.V.#representativeNominee directorsince 13.11.25

Former

3
Theoklis Andreou#personCompliance Officer, Managing Director27.03.24 – 24.04.24
Oleksii Dovhopiat#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer08.01.25 – 08.01.25
Andreas Andreou#personCompliance Officer24.04.24 – 19.06.25

4

Representative

IGA Trust B.V.#representativesince 15.04.24

Registered agent

Dutch Antilles Management N.V.#representativesince 27.03.24
IGA Trust B.V.#representativesince 15.04.24

Accountant

Andrew Cassar#service#holdingsince 13.11.25

10 active

Not active

1
red777.com#domainremoved from licence27.03.24

1
OGL/2024/948/0661 Granted
Submitted: 25.10.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

27.03.24 – Verification (Rowenne Tweed)
10.07.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Kevin Mallia)
13.09.24 – Due Diligence (Luca Camilleri)
25.10.24 – Due Diligence (Philippe Warzee)
27.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Luca Camilleri)
29.10.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Celine Houareau)
27.11.24 – Approval (Cedric Pietersz)
11.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)

Checklist

(14)
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 2: QUESTION 8
[Critical] Directors list
[Critical] Theoklis Andreou
[Critical] Business and Corporate Information Form
[Critical] Director's Register
[Critical] Share Ledger Certification
+4 more