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

Topchik N.V.

#operator
License OGL/2023/162/0096 · Registered 14.11.23

1as of document date where no explicit date
Meri Kandelaki#personUBO · 100%since 01.01.22

History

2
Ivan Montik#person100%13.12.19 – 01.01.22
Green Jade B.V.#holding100%11.12.19 – 13.12.19

1
Garmor Limited#holding100%since 14.12.23

5
YearRevenueNetTax
2025EUR 19.5MEUR -1.4Mn/a
2024EUR 11.1MEUR 1.2Mn/a
2023EUR 8.2MEUR 3.3MEUR 23K
2022EUR 1.6MEUR 2KEUR 0
2021EUR 4KEUR -1.2MEUR 0

4
Meri Kandelaki#personChief Executive Officersince 30.10.25
Alena Sergueeva#personChief Financial Officersince 30.10.25
Aliaksandr Kryvetski#personChief Technical Officersince 13.05.26
Allyant Group B.V.#representativeNominee directorsince 28.03.24

Former

3
Nathaniela Kwidama#personManaging Director, Non Executive Director22.03.24 – 30.05.25
Philip Humme#personManaging Director, Non Executive Director22.03.24 – 30.05.25
Stephen Cannegieter#personCompliance Officer30.05.25 – 24.10.25

3

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 18.02.20

Representative

Allyant Group B.V.#representativesince 13.12.19

Registered agent

Allyant Group B.V.#representativesince 13.12.19

10 active

Not active

1
n1slots.com#domainremoved from licence22.03.24

1
OGL/2023/162/0096 Granted
Submitted: 28.05.24
Contact: Philip Humme
Email: [email protected]

Timeline

14.12.23 – Verification (Rowenne Tweed)
28.06.24 – Due Diligence (Kevin Mallia)
28.06.24 – Due Diligence (Anton Axiaq)
03.07.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
10.07.24 – Suitability (Hilary Stewart Jones)
11.07.24 – Suitability (Simon Burden)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
12.05.26 – Fully Issued (Sulmahine Penza-Kwidama)

Checklist

(10)
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] Proof of address for Nathaniela Kwidama
[Critical] reference letter for Nathaniela Kwidama
[Critical] Proof of address for Philip Humme
[Critical] Reference letter for Philip Humme
[Critical] Missing Documentation – for Stephen Cannegieter