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

Uspeo N.V.

#operator
Registered 02.02.24

2as of document date where no explicit date
Astghik Safaryan#personUBO · 100%since 20.04.24
Skylight Management (Saba) N.V.#representative#holding100%since 19.04.22

1
Uspeo Ltd.#holding100%since 30.04.24

1
YearRevenueNetTax
2022EUR 7KEUR -17KEUR 0

4
Vivian Ersilia#personManaging Directorsince 30.04.24
Astghik Safaryan#personChief Executive Officersince 20.04.24
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 30.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 30.04.24

3

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 04.07.22

Registered agent

Skylight Management (Saba) N.V.#representative#holdingsince 30.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingsince 30.04.24

1
OGL/2024/593/0620 Withdrawn
Submitted: 30.04.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

26.03.24 – Verification (Saura Maurera)
29.07.24 – Due Diligence (Sarah Tua)
06.08.24 – Due Diligence (Anton Axiaq)
08.08.24 – Due Diligence (Kevin Mallia)

Checklist

(8)
[Critical] Question 39
[Critical] Application number
[Critical] Astghik Safaryan
[Critical] Vivian Ersilia
[Critical] Financial Statements
[Critical] Business Plan
[Critical] QPA/2024/01433 - Astghik Safaryan - Birth Certificate
[Critical] QPA/2024/01433 - Astghik Safaryan - SOW