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

Unlimited Solutions B.V.

#operator
License OGL/2024/607/0254 · Registered 05.02.24

0as of document date where no explicit date

History

5
Igor Sakov#personUBO · 70%02.03.23 – 27.03.24
Dzmitry Shalygin#personUBO · 15%02.03.23 – 02.03.23
Maksim Skripov#personUBO · 15%02.03.23 – 02.03.23
Odin Trust B.V.#representativeNominee director · 100%04.08.21 – 04.08.21
Aleksei Shpak#person33%04.08.21 – 02.03.23

2
YearRevenueNetTax
2023EUR 592KEUR -160KEUR 0
2022EUR 40KEUR -470KEUR 0

4
Christie Hansen#personManaging Directorsince 29.03.24
Dzmitry Shalygin#personChief Executive Officersince 27.03.24
Maksim Skripov#personChief Executive Officersince 27.03.24
Anush Skripova#personCompliance Officersince 09.09.24

Former

2
Igor Sakov#personChief Executive Officer27.03.24 – 27.03.24
Veronika Ponomareva#personCompliance Officer13.08.24 – 10.09.24

4

Master licensor

Antillephone N.V.#licensor#operator#representative15.10.21 – 26.09.24

Representative

Odin Trust B.V.#representativesince 04.08.21

Registered agent

Odin Trust B.V.#representativesince 04.08.21

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 29.03.24

5
bet-unlim.com#domain26.02.24
betunlim.com#domain26.02.24
betunlim8.com#domain08.11.24
double8.bet#domain02.10.24
kazanan.bet#domain21.10.24

1
OGL/2024/607/0254 Granted
Submitted: 29.03.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

07.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
24.06.24 – Due Diligence (Kevin Mallia)
02.07.24 – Due Diligence (Philippe Warzee)
02.07.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
04.07.24 – Suitability (Hilary Stewart Jones)
09.07.24 – Suitability (Simon Burden)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
07.01.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(2)
[Critical] Business and Corporate Information Form
[Critical] Terms and Conditions