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

Scores55 Tech B.V.

#operator
License OGL/2024/1307/0748 · Registered 21.03.24

1as of document date where no explicit date
Tardiva Holding Ltd#holding100%since 07.08.25

History

3
Tengiz Koranashvili#personUBO · 100%15.02.24 – 07.08.25
Danilo Jose Santana Dos Reis#person100%04.02.23 – 15.02.24
Green Jade B.V.#holding100%03.02.23 – 04.02.23

2
Scorha Limited#holding100%since 29.06.26
Scorina Ltd#holding100%since 01.07.25

3
YearRevenueNetTax
2025EUR 23.3MEUR 2.6Mn/a
2024EUR 0EUR -78KEUR 0
2023EUR 0EUR -8KEUR 0

3
Elena Damianou#personManaging Directorsince 29.07.25
Lydia Obispo#personCompliance Officersince 14.07.26
Allyant Group B.V.#representativeNominee directorsince 28.03.24

Former

3
Nathaniela Kwidama#personManaging Director, Non Executive Director28.03.24 – 30.05.25
Philip Humme#personManaging Director, Non Executive Director28.03.24 – 30.05.25
Stephen Cannegieter#personCompliance Officer30.05.25 – 14.07.26

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.06.23

Representative

Allyant Group B.V.#representativesince 03.02.23

Registered agent

Allyant Group B.V.#representativesince 03.02.23

81 active
kitcasinos.com#domain17.10.24

Not active

7
7bitcasino.com#domainremoved from licence25.02.26
katsubet.com#domainremoved from licence25.02.26
mbitcasino.io#domainremoved from licence24.02.26
miraxcasino.com#domainremoved from licence25.02.26
rocketplay.com#domainremoved from licence30.10.25
scores55.com#domainremoved from licence20.05.24
winrai.com#domainremoved from licence29.03.24

1
OGL/2024/1307/0748 Granted
Submitted: 04.07.24
Contact: Philip Humme
Email: [email protected]

Timeline

28.03.24 – Verification (Monica Botero)
28.06.24 – Due Diligence (Anton Axiaq)
04.07.24 – Due Diligence (Kevin Mallia)
04.07.24 – Suitability (Hilary Stewart Jones)
05.07.24 – Suitability (Simon Burden)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)

Checklist

(13)
[Critical] Question 39
[Critical] test222
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Personal History Disclosure Form - Nathaniela Kwidama - QPA/2024/01020 - Certified True Copy of Police Conduct
[Critical] Personal History Disclosure Form - Nathaniela Kwidama - QPA/2024/01020 - Reference Letter from a Financial Institution
[Critical] Personal History Disclosure Form - Philip Humme - QPA/2024/01021 - Certified True Copy of Birth Certificate
[Critical] Personal History Disclosure Form - Philip Humme - QPA/2024/01021 - Certified True Copy of Police Conduct
[Critical] Personal History Disclosure Form - Philip Humme - QPA/2024/01021 - Page 2: Question 15
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
+3 more