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

Twino Trading N.V.

#operator
License OGL/2024/882/0440 · Registered 13.03.24

1as of document date where no explicit date
Vasos Kalogirou#personUBO · 100%since 19.07.22

History

3
Nicos Kalogirou#person100%06.05.15 – 19.07.22
Lufit Trusthouse Holding N.V.#holdingTransferred outsince 06.05.15
Trusthouse Holding N.V.#holding100%05.05.15 – 06.05.15

2
Hermione Limited#holding100%since 22.03.24
Jurimae Limited#holding100%since 19.06.25

4
YearRevenueNetTax
2023EUR 20.2MEUR 483KEUR 0
2022EUR 753KEUR 16KEUR 0
2021EUR 689KEUR -39KEUR 0
2020EUR 707KEUR 290KEUR 0

3
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 23.08.24
Rosen Olovanov#personCompliance Officersince 30.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 19.06.25

Former

1
ANDRI NICOLAOU#personCompliance Officer21.05.25 – 07.07.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.07.15

Representative

Emoore N.V.#operator#representative#servicesince 05.05.15

Registered agent

Melisse Esther Samandar, LL.M.#representative#service#holdingsince 19.06.25

Accountant

BTC#service#holdingsince 22.03.24

4
gratorama.com#domain19.03.24
scratchmania.com#domain19.03.24
winorama.com#domain19.03.24
winspark.com#domain19.03.24

1
OGL/2024/882/0440 Granted
Submitted: 22.10.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

19.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
10.10.24 – Background Check (Anton Axiaq)
07.03.25 – Background Check (Philippe Warzee)
19.03.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
19.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
01.08.25 – Conditionally Issued (Cedric Pietersz)

Checklist

(7)
[Critical] Question 34- Online Gaming License Application Form
[Critical] Question 35 -39 Online Gaming License Application Form
[Critical] QPA/2024/00453 - Vasos Kalogirou - Passport
[Critical] QPA/2024/00453 - Vasos Kalogirou - Reference Letter
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Prohibited Jurisdictions