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

Supergames N.V.

#operator
License CGA/2025/2416/1333 · Registered 20.11.24

2as of document date where no explicit date
Aleksandr Kalashnikov#personUBO · 100%since 16.01.25
J.E. Helgason Consulting#person100%since 23.07.24

History

2
Card Empire N.V. and Empire Supply N.V.#holding100%02.07.24 – 23.07.24
Employment and Management Solutions (EMS)#holding100% – 02.07.24

2
YearRevenueNetTax
2025EUR 5.1MEUR 3.8MEUR 0
2024EUR 0EUR -14KEUR 0

7
Vivian Ersilia#personManaging Director, Official Representativesince 22.01.25
Sergiu Cravcenco#personChief Executive Officersince 20.01.25
Anatolii Snehirov#personChief Technical Officersince 20.01.25
Igor Basistii#personCompliance Officersince 20.01.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 30.06.26
SMAS (Solutions for Management and Employment Support N.V.)#representative#holdingNominee directorsince 08.01.25
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 06.10.25

3

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 17.07.24

Registered agent

Dr. H. Fergusonweg 1, Otrabanda P/o P.O. Box 3925, Curacao#representative#holdingsince 08.01.25
SMAS (Solutions for Management and Employment Support N.V.)#representative#holdingsince 08.01.25

2
OGL/2024/2416/1229 New
Contact: Vivian Ersilia
Email: [email protected]
CGA/2025/2416/1333 Granted
Submitted: 05.01.26
Contact: Vivian Ersilia
Email: [email protected]

Timeline

22.08.25 – Verification (Marilisa Mathew)
25.08.25 – Verification (Anton Axiaq)
02.09.25 – Verification (Marilisa Mathew)
24.10.25 – Verification (Anton Axiaq)
27.10.25 – Verification (Sarah Tua)
27.10.25 – Verification (Marilisa Mathew)
08.12.25 – Verification (Anton Axiaq)
03.02.26 – Suitability (Hilary Stewart Jones)
27.03.26 – Suitability (Marilisa Mathew)
30.03.26 – Approval (Cedric Pietersz)
01.04.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(34)
[Critical] Supplier License Application Form - Page 1: Question 4.1
[Critical] Supplier License Application Form - Page 1: Question 4.6
[Critical] Business and Corporate Information Form - Page 3: Question 12.1
[Critical] Business and Corporate Information Form - Page 2: Question 11.1.1
[Critical] Supergames N.V. - goAML Registration
[Critical] Supergames N.V. - Source of Funds
[Critical] Supergames N.V. - Declaration of Good Standing
[Critical] Aleksandr Kalashnikov - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of employment)
[Critical] Igor Basistii - Personal History Disclosure Form
[Critical] Igor Basistii - Passport
+24 more