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

Total Gaming Solutions B.V.

#operator
Registered 05.03.24

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

History

4
Benaris Ventures Ltd#holdingNominee director · 100%17.06.16 – 29.01.20
Dexteria Ventures Ltd.#holdingNominee director · 100%29.07.15 – 05.03.22
Djahit Housnou#person100%04.05.15 – 17.06.16
Xecutive Corporate Management B.V.#representativeNominee director · 100%04.05.15 – 04.05.15

2
YearRevenueNetTax
2023EUR 526KEUR 49KEUR 0
2022EUR 511KEUR 47KEUR 0

2
Ntemis Ioannidis#personNon Executive Directorsince 27.04.24
Vivian Ersilia#personOfficial Representativesince 28.04.24

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.07.15

Representative

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

1
OGL/2024/784/0984 Withdrawn
Submitted: 18.12.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

27.04.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
02.12.24 – Due Diligence (Anton Axiaq)

Checklist

(7)
[Critical] Question 34 Online Gaming License Application Form
[Critical] Questions 35-36-37-38 Online Gaming License Application Form
[Critical] Question 39 Online Gaming License Application Form
[Critical] Question 4 Business & Corporate Information Form
[Critical] Question 8 Business & Corporate Information Form
[Critical] Ntemis Loannidis : Birth certificate
[Critical] Business and Corporate information Form - Page 1 Question 4