Modern World Entertainment B.V.
›Company49
›Ancillary32
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Directors List1
›Share Ledger1
›Applications22
›78014
›Workfiles9
›Master Licensors1
OGL/2024/1335/0780
GrantedCustomer
- Contact
- Cassandra Bego
- modern-world@kmlpartners.com
- Company
- Modern World Entertainment B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical3 items
The Online Gaming Application Form has a different contact person than that of the portal administrator.
Kindly change to the appointed contact person and resubmit the form.
The application number is not fully visible.
Kindly resubmit the form with the application number fully visible.
The passport number of the contact person is missing.
Kindly resubmit the form with the passport number.
Application Due Diligence ReviewCritical3 items
Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the applicant company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the applicant company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
Please provide a certified bank statement showing funds to support the business.
Please provide a certified bank statement showing funds to support the business.
Fined EUR 80,000 by the Cyprus Securities and Exchange Commission for violation of Regulated Markets Law of 2007 - January 09, 2012.
<p>Please, can you give us more information regarding the fine you had in 2012? Also this needs to be included in the PHDF.</p><p>Please upload a certified letter confirming that this is not the same person.</p>
Licensed Domains
25 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoVersus Odds B.V.
- AnjouanMOONSEEKER SRL
- CuraçaoVersus Odds B.V.
- AnjouanMOONSEEKER SRL
- CuraçaoVersus Odds B.V.
- AnjouanMOONSEEKER SRL
- CuraçaoVersus Odds B.V.
- AnjouanMOONSEEKER SRL
- CuraçaoVersus Odds B.V.
- AnjouanMOONSEEKER SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
activesince Jun 10, 2025Added Jun 10, 2025
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
- CuraçaoVersus Odds B.V.
- AnjouanWild Blackfin Limited SRL
No domains match these filters.
Qualified Person
15Todor ArgirovUltimate Beneficiary OwnerActive from Apr 15, 2024
- Birth Month
- April 1988
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher Van RosbergManaging DirectorActive from Apr 15, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Lorenza GodettManaging DirectorActive from Apr 15, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Mark CauchiCompliance OfficerActive from Oct 21, 2024
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Jasmina MedicChief Financial OfficerActive from Dec 20, 2024
- Birth Month
- March 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for managing a company's financial activities
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher Van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettManaging DirectorActive from Nov 19, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher Van RosbergManaging DirectorActive from Nov 19, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from Nov 19, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Andreas ArgyrouUltimate Beneficiary OwnerActive from Jan 30, 2026
- Birth Month
- December 1982
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Domen KostićChief Technical OfficerActive from Mar 18, 2026
- Birth Month
- May 1982
- Passport Country
- Slovenia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Andreas ArgyrouChief Executive OfficerActive from Mar 18, 2026
- Birth Month
- December 1982
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Menno JordaanOfficial RepresentativeActive from May 5, 2026
- Birth Month
- March 1970
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
2Xecutive Corporate Management B.V.Official RepresentativeActive from May 24, 2023Until Apr 13, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Starkeast Management B.V.Official RepresentativeActive from Apr 13, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Aug 1, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor