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

Tsokel N.V.

#operator
License OGL/2024/230/0785 · Registered 28.12.23

1as of document date where no explicit date
Milen Borislavov Brankov#personUBOsince 13.06.25

History

1
Theoklis Andreou#personUBO · 100%29.04.24 – 13.06.25

1
YearRevenueNetTax
2022n/aUSD -17Kn/a

6
Milen Borislavov Brankov#personChief Executive Officer, Chief Technical Officersince 30.06.25
Dutch AnAlles Management N.V.#holdingNominee directorsince 09.11.21
IGA Trust B.V.#representativeNominee directorsince 30.06.25
Tideva Ltd.#holdingNominee directorsince 09.11.21
WABG Authelyn Cruyff Management N.V.#holdingNominee directorsince 06.08.24
Wyze Management B.V.#representativeNominee directorsince 13.02.24

Former

2
Claire Godschalk Olmtak#personManaging Director, Non Executive Director29.04.24 – 13.06.25
Vivian Pieters#personNon Executive Director29.04.24 – 13.06.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 16.08.23

Representative

IGA Trust B.V.#representativesince 09.12.23

Registered agent

IGA Trust B.V.#representativesince 09.12.23

41 active
casinonight.com#domain28.12.23

Not active

3
bitplay.com#domainremoved from licence28.12.23
casinotogether.com#domainsuspended in registry28.12.23
nolimit.com#domainremoved from licence28.12.23

2
OGL/2024/230/0785 Granted
Submitted: 06.08.24
Contact: Claire Godschalk
Email: [email protected]

Timeline

09.04.24 – Verification (Monica Botero)
10.07.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
01.08.24 – Due Diligence (Kevin Mallia)
07.11.24 – Suitability (Hilary Stewart Jones)
09.11.24 – Suitability (Asha Fitzgerald)
10.12.24 – Approval (Cedric Pietersz)
03.01.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(13)
[Critical] Question 34-39
[Critical] Page no. 7
[Critical] Tidera Ltd.(Corporate Shareholder)
[Critical] Andreou Theoklis
[Critical] Andreou Theoklis
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Business and Corporate Information Form
[Critical] QPA/2024/01892 - Vivian Pieters - PHDF
+3 more
OGL/2024/230/0954 New
Contact: Claire Godschalk
Email: [email protected]