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

Thelxia N.V

#operator
License OGL/2024/647/0435 · Registered 09.02.24

1as of document date where no explicit date
Andreas Andreou#personUBO · 50%since 22.04.23

1
YearRevenueNetTax
2023n/aEUR -60Kn/a

3
Norine Clifton#personManaging Directorsince 19.03.24
Christos Polyviou#personCompliance Officersince 04.09.24
Morganite Corporate Services B.V.#representativeNominee directorsince 22.05.23

Former

2
Andreas Andreou#personCompliance Officer, Managing Director19.03.24 – 04.09.24
Marinos Marinou#personAdministrator20.03.24 – 20.03.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 16.10.23

Representative

Morganite Corporate Services B.V.#representativesince 22.05.23

Registered agent

Morganite Corporate Services B.V.#representativesince 22.05.23

20 active

Not active

2
millionz-casino.net#domainremoved from licence07.08.24
millionzcasino.com#domainremoved from licence19.03.24

1
OGL/2024/647/0435 Granted
Submitted: 09.10.24
Contact: Marinos Marinou
Email: [email protected]

Timeline

19.03.24 – Verification (Josenne Mambre)
02.09.24 – Suitability (Sarah Tua)
02.09.24 – Due Diligence (Sarah Tua)
02.09.24 – Due Diligence (Anton Axiaq)
03.09.24 – Due Diligence (Philippe Warzee)
06.09.24 – Due Diligence (Anton Axiaq)
12.09.24 – Due Diligence (Kevin Mallia)
13.09.24 – Due Diligence (Luca Camilleri)
16.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Simon Burden)
15.10.24 – Suitability (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)

Checklist

(11)
[Critical] Question 19 Online Gaming License Application Form
[Critical] Question 39 Online Gaming License Application Form
[Critical] Andreas Andreou-Question 25 Personal History Disclosure Form
[Critical] Source of funds of business
[Critical] Organisational Structure
[Critical] QPA/2024/02619 - Christos Polyviou - PHDF
[Critical] QPA/2024/00347 - Marinos Marinou - Application
[Critical] QPA/2024/00332 - Andreas Andreou - SOW
[Critical] Responsible Gaming
[Critical] Business Plan
+1 more