Aphrodite Communications N.V.
OGL/2023/156/0099
RejectedCustomer
- Contact
- Christos Polyviou
- aphroditecom@outlook.com
- Company
- Aphrodite Communications N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical19 items
Outsourced from a third party is selected and 17.1 is not filled. Kindly fill in 17.1 and resubmit the form.
Outsourced from a third party is selected and 17.1 is not filled. Kindly fill in 17.1 and resubmit the form.
Third party service provider is selected but 19.1 is not filled. Kindly fill in 19.1 and resubmit the form.
Third party service provider is selected but 19.1 is not filled. Kindly fill in 19.1 and resubmit the form.
The email is not correct. The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The application number is not filled in. Kindly fill in and resubmit the form.
The application number is not filled in. Kindly fill in and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in and resubmit the form.
Option 7.4 is selected, but 7.4.1 is not completed. Kindly fill in 7.4 and 7.4.1 and resubmit the form.
Option 7.4 is selected, but 7.4.1 is not completed. Kindly fill in 7.4 and 7.4.1 and resubmit the form.
The Share ledger of Aphrodite Communications Ltd (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the share ledger of Aphrodite Communications Ltd.
The Share ledger of Aphrodite Communications Ltd (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the share ledger of Aphrodite Communications Ltd.
The Directors List of Aphrodite Communications Ltd (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the directors list of Aphrodite Communications Ltd.
The Directors List of Aphrodite Communications Ltd (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the directors list of Aphrodite Communications Ltd.
The Personal History Disclosure Form is not filled. Kindly fill in the Personal History Disclosure Form and resubmit the form.
The Personal History Disclosure Form is not filled. Kindly fill in the Personal History Disclosure Form and resubmit the form.
The Enclosures are not submitted. Kindly submit the enclosures.
The Enclosures are not submitted. Kindly submit the enclosures.
The application number is not correct. Kindly fill in the correct application number and resubmit the form.
The application number is not correct. Kindly fill in the correct application number and resubmit the form.
The first name of the applicant is not correctly filled. Kindly resubmit the form with the correct name.
The first name of the applicant is not correctly filled. Kindly resubmit the form with the correct name.
The last name of the applicant is not correctly filled. Kindly resubmit the form with the correct name.
The last name of the applicant is not correctly filled. Kindly resubmit the form with the correct name.
The Personal History Disclosure Form is not signed by the person submitting the form. Kindly sign and resubmit the form.
The Personal History Disclosure Form is not signed by the person submitting the form. Kindly sign and resubmit the form.
The Personal identification document is not filled. Kindly fill in Question 15 and resubmit the form.
The Personal identification document is not filled. Kindly fill in Question 15 and resubmit the form.
The Personal History Disclosure Form is not signed by the person submitting the form. Kindly sign and resubmit the form.
The Personal History Disclosure Form is not signed by the person submitting the form. Kindly sign and resubmit the form.
The application number is not correct. Kindly fill in the correct application number and resubmit the form.
The application number is not correct. Kindly fill in the correct application number and resubmit the form.
The response to Question 25 shows a conflict of interest. Kindly change Question 25 and resubmit the form.
The response to Question 25 shows a conflict of interest. Kindly change Question 25 and resubmit the form.
The name of Vivian Pieters is still listed on the list of qualifying persons. She is no longer in the function as managing director of IGA Trust B.V., therefore she needs to be removed from the list of qualifying persons. Kindly remove in order to procede with the application.
The name of Vivian Pieters is still listed on the list of qualifying persons. She is no longer in the function as managing director of IGA Trust B.V., therefore she needs to be removed from the list of qualifying persons. Kindly remove in order to procede with the application.
Qualified Person
6Claire Godschalk OlmtakManaging DirectorActive from Sep 19, 2024Until Sep 19, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Claire Godschalk OlmtakManaging DirectorActive from Sep 19, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Sep 19, 2024
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Christos PolyviouManaging DirectorActive from Sep 19, 2024
- Birth Month
- December 1988
- Passport Country
- Cyprus
- Position
- Manager
Katerina RossouCompliance OfficerActive from Sep 19, 2024Until Sep 19, 2024
- Birth Month
- September 1978
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Theoklis AndreouCompliance OfficerActive from Sep 26, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Local Representative
2Wyze Management B.V.Official RepresentativeActive from Jan 8, 2024Until Sep 19, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
IGA TRUST B.VOfficial RepresentativeActive from Feb 19, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor