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

Trigonon Group N.V.

#operator
License OGL/2024/659/0586 · Registered 14.02.24

2as of document date where no explicit date
Christos Oirdanidis#personUBO · 100%since 25.03.24
Christos Iordanidis#personUBO · 100%since 08.12.16

History

1
G-Force Corporate Services B.V.#representative#holdingNominee director · 100%28.11.16 – 08.12.16

1
Trigonon Group Cyprus Limited#holding100%since 12.03.19

4
YearRevenueNetTax
2024EUR 26KEUR -25Kn/a
2023EUR 9KEUR 23KEUR 0
2022EUR 30KEUR -2KEUR 0
2021EUR 29KEUR -441KEUR 0

4
Gouloud Hammoud#personManaging Director, Official Representativesince 10.04.24
Christos Iordanidis#personChief Executive Officer, Chief Financial Officersince 18.06.26
Ivaylo Stamchev#personCompliance Officersince 12.06.26
Global Related Services B.V.#representativeNominee directorsince 25.03.24

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 06.06.17

Representative

Global Related Services B.V.#representativesince 28.11.16

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 25.03.24
Global Related Services B.V.#representativesince 28.11.16

Accountant

ICAS#service#holdingsince 25.03.24
ic accountants n.v.#service#holdingsince 09.12.25

1
goal365.bet#domain12.09.24

1
OGL/2024/659/0586 Granted
Submitted: 31.10.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

25.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
05.09.24 – Due Diligence (Mario Galea)
28.09.24 – Due Diligence (Philippe Warzee)
05.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Luca Camilleri)
24.03.25 – Suitability (Hilary Stewart Jones)
26.03.25 – Suitability (Kieran McLean)
10.04.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(10)
[Critical] QPA/2024/01158 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01157 - Christos Iordanidis - Reference Letter
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Business Plan - organisational structure
[Critical] AML Policy
[Critical] Player Registration
[Critical] Prohibited Jurisdictions