Bets Entertainment N.V.
›Company73
›Ancillary33
›Authorization1
›Business Plan1
›Invoices1
›Applications22
›47915
›Workfiles12
›Workfiles1
›Master Licensors1
OGL/2024/1178/0479
GrantedCustomer
- Contact
- Aleksandar mihaylov Andreev
- betsentertainmentnv155648@gmail.com
- Company
- Bets Entertainment N.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
Share Ledger submitted not certified. Resubmit duly certified
<p>Share Ledger submitted not certified. Resubmit duly certified<br></p>
[Denneth Isidora - 12-05-2026 15:49]
The 3 documents submitted to substantiate the SOF of the business were not duly signed or certified. Resubmit duly certified
<p>The 3 documents submitted to substantiate the SOF of the business were not duly signed or certified. Resubmit duly certified<br></p>
[Denneth Isidora - 12-05-2026 15:56]
No statutory document/Trust Deed extract was submitted clearly indicating the UBO of the Company as sole shareholder. Kindly submit extract of trust deed or any other statutory document in place which clearly indicates the ownership of the shares by the UBO
<p>No statutory document/Trust Deed extract was submitted clearly indicating the UBO of the Company as sole shareholder. Kindly submit extract of trust deed or any other statutory document in place which clearly indicates the ownership of the shares by the UBO<br></p>
No statutory document/Trust Deed extract was submitted clearly indicating the UBO of the Company as sole shareholder. Kindly submit extract of trust deed or any other statutory document in place which clearly indicates the ownership of the shares by the UBO
It was noticed that the company name, address, license No etc was not found on all footers of all sites. Please update accordingly.
It was noticed that the company name, address, license No etc was not found on all footers of all sites. Please update accordingly.
[Denneth Isidora - 12-05-2026 16:00]
Please provide more SOW to support the business.
Please provide more SOW to support the business.
[Denneth Isidora - 12-05-2026 16:00]
Licensed Domains
23 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoDama N.V.
- AnjouanTESSERA LIMITED SRL
No domains match these filters.
Qualified Person
11Wojciech KarbowskiNon Executive DirectorActive from Mar 22, 2024Until Apr 9, 2025
- Birth Month
- September 1973
- Passport Country
- Poland
- Position
- Director of a Company
Aleksandar AndreevUltimate Beneficiary OwnerActive from Mar 27, 2024Until Apr 9, 2025
- Birth Month
- February 1972
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aleksandar AndreevChief Executive OfficerActive from Mar 27, 2024Until Apr 9, 2025
- Birth Month
- February 1972
- Passport Country
- Bulgaria
- Position
- Chief Executive Officer
Boriss PancenkoCompliance OfficerActive from Mar 27, 2024Until Oct 22, 2025
- Birth Month
- August 1976
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Glenn RellumManaging DirectorActive from Apr 9, 2025Until Sep 30, 2025
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Christos EconomidesUltimate Beneficiary OwnerActive from Apr 9, 2025
- Birth Month
- July 1983
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian ErsiliaOfficial RepresentativeActive from Oct 17, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Anna GlamCompliance OfficerActive from Nov 14, 2025
- Birth Month
- April 1997
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Nov 14, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Konstantinos GianakidisChief Technical OfficerActive from Nov 14, 2025
- Birth Month
- January 1990
- Passport Country
- Greece
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Margarita ElisovaChief Financial OfficerActive from Nov 14, 2025
- Birth Month
- May 1981
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
3Dutch Antilles Management N.V.Official RepresentativeActive from Apr 5, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Dutch Antilles
- Business Type
- Local Representative Provider
Downtown E-Commerce Company B.V.Official RepresentativeActive from Jan 30, 2025Until Aug 26, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Sep 8, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 27, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor