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

Seventoria B.V.

#operator
License OGL/2024/301/0477 · Registered 04.01.24

1as of document date where no explicit date
Diana Nazarenko#personUBO · 100%since 31.07.25

History

2
Pavlo Buzatov#personUBO · 100%25.05.23 – 30.09.25
Abraham Mendez Chumaceiro Blvd. 03, Willemstad, Curacao#person100%24.05.23 – 25.05.23

1
Asjaw Ltd#holding100%since 12.11.25

2
YearRevenueNetTax
2024EUR 1.1MEUR 172KEUR 3K
2023EUR 188KEUR 83KEUR 64

12
Diana Nazarenko#personChief Financial Officer, Managing Directorsince 31.07.25
Inna Honcharuk#personCompliance Officersince 23.10.24
Aaigat Directors B.V.#holdingNominee directorsince 05.02.24
Abraham Mendez Chumaceiro Blvd. 03 Directors B.V.#holdingNominee directorsince 24.05.23
Abraham Mendez Dempel Directors B.V.#holdingNominee directorsince 24.05.23
Abraham Mendez RudLuc Directors N.V.#holdingNominee directorsince 24.05.23
Asjaw Ltd#holdingNominee directorsince 12.11.25
Audrey Directors B.V.#holdingNominee directorsince 24.05.23
Dempel Directors B.V.#representativeNominee directorsince 24.05.23
RudLuc Directors N.V.#representative#serviceNominee directorsince 24.05.23
Templar Directors B.V.#holdingNominee directorsince 24.05.23
Waaigat Directors B.V.#representativeNominee directorsince 24.05.23

Former

4
Pavlo Buzatov#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Director21.03.24 – 30.09.25
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative04.04.24 – 30.09.25
Viktoriia Kachusova#personAdministrator, Chief Technical Officer07.11.24 – 30.09.25
Sergey Volf#personCompliance Officer04.04.24 – 30.09.25

4

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 10.01.23

Representative

Dempel Directors B.V.#representativesince 24.05.23
Waaigat Directors B.V.#representativesince 24.05.23

Registered agent

Waaigat Directors B.V.#representativesince 24.05.23

1
paripulse.com#domain06.02.24

1
OGL/2024/301/0477 Granted
Submitted: 23.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

21.03.24 – Verification (Monica Botero)
24.08.24 – Due Diligence (Sarah Tua)
27.08.24 – Due Diligence (Anton Axiaq)
29.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Kieran McLean)
08.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
04.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(14)
[Critical] Question no. 9
[Critical] Page no. 7
[Critical] Company Structure
[Critical] Articles of Incorporation
[Critical] Pavlo Buzatov
[Critical] Corporate Structure
[Critical] Articles of Incorporation - AIs
[Critical] Share Ledger Certification
[Critical] Financial Statements - 2023
[Critical] Business Plan - organisational structure
+4 more