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

Time Solutions LTD B.V.

#operator
Registered 05.03.24

1as of document date where no explicit date
Ntemis Ioannidis#personUBO · 100%since 05.03.22

History

1
Violeta Teodoru#person100%13.12.17 – 05.03.22

2
YearRevenueNetTax
2022n/aUSD 5USD 0
2021n/aUSD 0USD 0

3
Ntemis Ioannidis#personNon Executive Directorsince 27.04.24
Vivian Ersilia#personOfficial Representativesince 28.04.24
Dexteria Ventures Ltd.#holdingNominee directorsince 28.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.02.19

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 25.06.19

Registered agent

OFM LTD#representative#holdingsince 28.04.24

Accountant

NTEMIS IOANNIDIS#service#holdingsince 24.07.25
Solutions for Management and Employment Support N.V.#representative#service#holdingsince 28.04.24

1
OGL/2024/782/0983 Rejected
Submitted: 03.02.25
Contact: Vivian Ersilia
Email: [email protected]

Timeline

24.06.24 – Verification (Saura Maurera)
26.03.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
13.05.25 – Due Diligence (Hilary Stewart Jones)

Checklist

(13)
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] Question 39 -Email address
[Critical] Business and Corporate Information Form -Question 8: Official representative
[Critical] Online Gaming Application Form -Question 8 and 9: Fiat/ virtual for financial transactions
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] QPA/2024/01722 - Ntemis Ioannidis - Birth Certificate
[Critical] QPA/2024/01722 - Ntemis Ioannidis - SOW
[Critical] Compliance Officer
+3 more