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

SUVYD B.V.

#operator
License OGL/2024/846/0501 · Registered 11.03.24

1as of document date where no explicit date
Andrii Rieinhardt#personUBOsince 25.03.25

History

3
Taras Shurubor#personTransferred out22.03.24 – 25.03.25
Rudluc Tar N.V.#holdingTransferred outsince 04.08.23
Serhii Danchienka#personTransferred outsince 04.08.23

1
SUVYD Limited#holding100%since 13.08.26

3
YearRevenueNetTax
2025EUR 3KEUR -65KEUR 0
2024EUR 0EUR -48KEUR 0
2023EUR 0EUR -19KEUR 0

7
Andrii Rieinhardt#personChief Executive Officer, Managing Directorsince 25.03.25
Olena Kopeikina#personChief Financial Officersince 13.12.24
Kostiantyn Andrusenko#personChief Technical Officersince 13.12.24
Anastiia Kirsanova#personCompliance Officersince 12.04.24
Dempel Directors B.V.#representativeNominee directorsince 28.07.23
RudLuc Directors N.V.#representative#serviceNominee directorsince 28.07.23
Waaigat Directors B.V.#representativeNominee directorsince 28.07.23

Former

2
Rudsel Lucas#personManaging Director, Non Executive Director, Official Representative28.03.24 – 09.10.25
Taras Shurubor#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Director22.03.24 – 25.03.25

8

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.12.23
Cyberluck Curaçao N.V.#licensor#operatorsince 01.12.23

Representative

Dempel Directors B.V.#representativesince 28.07.23
Waaigat Directors B.V.#representativesince 28.07.23

Registered agent

Dempel Directors B.V.#representativesince 28.07.23
Waaigat Directors B.V.#representativesince 28.07.23

Accountant

RudLuc Directors N.V.#representative#servicesince 13.08.26
Wouter van Steijn AA#service#holdingsince 05.11.24

1410 active
hertzbetz.com#domain30.09.24
kikicasino.com#domain20.07.26
kraken.casino#domain27.03.24
orobet.co#domain17.04.26
orobet.com#domain07.04.25
orobetar.com#domain17.04.26
partibet.com#domain23.09.24
slotero.casino#domain03.08.26
slotorado.casino#domain25.02.26
topbet100.com#domain10.06.26

Not active

4
catbet.com#domainsuspended in registry07.08.26
hertzbets.com#domainremoved from licence23.09.24
spinocolada.com#domainsuspended in registry07.08.26
tombriches.com#domainremoved from licence05.12.25

1
OGL/2024/846/0501 Granted
Submitted: 05.11.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

22.03.24 – Verification (Desiree Francisco)
02.09.24 – Background Check (Desiree Francisco)
02.09.24 – Background Check (Philippe Warzee)
02.09.24 – Background Check (Anton Axiaq)
03.09.24 – Due Diligence (Sarah Tua)
29.10.24 – Due Diligence (Kevin Mallia)
06.11.24 – Suitability (Hilary Stewart Jones)
06.11.24 – Suitability (Celine Houareau)
27.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(11)
[Critical] Page 6 Question 39
[Critical] Taras Shurubor - Personal History Disclosure Form
[Critical] Taras Shurubor - Criminal Record Declaration
[Critical] Taras Shurubor - Proof of Address
[Critical] Taras Shurubor - Credit Institution/Bank Reference Letter or Bank statement
[Critical] QPA/2024/00435 - Taras Shurubor - SOW
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Cofounder
[Critical] Domains
+1 more