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

UpPixel N.V.

#operator
Registered 23.01.24

2as of document date where no explicit date
Sónia Marlene Ferreira Lopes#personUBOsince 03.04.24
Constantia Michaelidou#personUBO · 50%since 09.06.23

4
Constantia Michaelidou#personNon Executive Directorsince 03.04.24
Ricardo Jose Pires da Silva Goncalves#personCompliance Officersince 04.11.24
Rudsel Lucas#personOfficial Representativesince 30.04.24
RudLuc Directors N.V.#representative#serviceNominee directorsince 30.01.24

Former

1
Ana Rita Pereira Seco#personCompliance Officer24.04.24 – 14.10.24

1

Representative

RudLuc Directors N.V.#representative#servicesince 19.12.23

1
hell-bet.com#domain09.01.25

1
OGL/2024/471/0156 Rejected
Submitted: 30.01.25
Contact: Rudsel Lucas
Email: [email protected]

Timeline

29.11.24 – Verification (Kimberly De Freitas)
30.01.25 – Due Diligence (Anton Axiaq)
15.02.25 – Background Check (Anton Axiaq)
15.02.25 – Background Check (Philippe Warzee)
02.03.25 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
09.03.25 – Due Diligence (Kevin Mallia)

Checklist

(25)
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Personal History Disclosure Form of Sónia Marlene F. Lopes - PAGE 1: QUESTION 11
[Critical] Personal History Disclosure Form of Sónia Marlene F. Lopes - PAGE 2: QUESTION 17
[Critical] Personal History Disclosure Form of Sónia Marlene F. Lopes - PAGE 2: QUESTION 17
[Critical] Personal History Disclosure Form of Sónia Marlene F. Lopes - PAGE 2: QUESTION 18
[Critical] Enclosures of Sónia Marlene F. Lopes - Criminal Record
[Critical] Enclosures of Sónia Marlene F. Lopes
[Critical] Enclosures of Sónia Marlene F. Lopes - Bank Reference
[Critical] Enclosures of Sónia Marlene F. Lopes - Proof of Address
[Critical] Enclosures of Ana Rita Pereira Seco
+15 more