XO Corporation N.V.

#operator
Registered 31.01.24

2as of document date where no explicit date
Signe Majevska#personUBO · 100%since 05.02.26
Princely Limited#holding data conflict100%since 20.02.18

History

1
Ara Khalatyan#personTransferred out29.04.24 – 05.02.26

1
AFLAME LIMITED#holding100%since 30.04.24

5
YearRevenueNetTax
2024EUR 343KEUR 58Kn/a
2023EUR 653KEUR 61Kn/a
2022EUR 570KEUR -103KEUR 0
2021EUR 0EUR -177KEUR 0
2020EUR 0EUR -58KEUR 0

7
Vivian Ersilia#personManaging Director, Official Representativesince 30.04.24
Ara Khalatyan#personChief Executive Officersince 29.04.24
Aikaterini Kiourtzidou#personNon Executive Directorsince 20.02.26
Larisa Gkargkalatzeva#personNon Executive Directorsince 20.02.26
Larisa Gkargkalatzeva#personNominee directorsince 24.02.26
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 30.04.24
EXECUTIVE CORPORATE MANAGEMENT B.V.#representative#holdingNominee directorsince 30.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.04.20

Representative

Registered agent

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 24.02.26
Solutions for Management and Employment Support N.V.#representative#service#holdingsince 30.04.24

2
OGL/2024/578/0992 Rejected
Submitted: 01.05.24
Contact: Vivian Ersilia

Timeline

24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)

Checklist

(20)
[Critical] Online Gaming Application Form: PAGE 2: QUESTIONS 8 AND 9
[Critical] Online Gaming Application Form : PAGE 6: QUESTION 39
[Critical] Princely Limited: Share ledger
[Critical] Princely Limited: Director List
[Critical] Princely Limited: Personal History Disclosure form of the directors
[Critical] Princely Limited: Personal History Disclosure Enclosures of the Directors
[Critical] Aiksterini Kiourtzidou: Personal History Disclosure Form
[Critical] Aikaterini Kiourtzidou: Personal History Disclosure Enclosures
[Critical] Ara Khalatyan: Personal History Disclosure form: 'PAGE 2: QUESTION 19
[Critical] Ara Khalatyan: Birth certificate
+10 more
CGA/2026/578/1377 Rejected
Submitted: 20.03.26
Contact: Vivian Ersilia

Timeline

31.03.26 – Verification
31.03.26 – Verification (Marilisa Mathew)
07.04.26 – Verification (Shamira Leolina)

Checklist

(25)
[Critical] Online Gaming Application Form
[Critical] Princely Limited : Director List
[Critical] Princely Limited: Article of Incorporation
[Critical] XO Corporation NV- Businessplan
[Critical] XO Corporation NV: GoAML
[Critical] XO Corporation NV: Declaration of Good Standing
[Critical] XO Corporation NV: Source of Funds
[Critical] Business and Corporate Information Form
[Critical] Ara Khalatyan: Birth certificate
[Critical] Ara Khalatyan: Passport
+15 more