#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Aphrodite Communications N.V.

Gaming OperatorRegistered November 14, 2023
1
Applications
0
Domains
9
Related Entities
0
Locations

OGL/2023/156/0099

Rejected
Submitted: September 26, 2024End Date: August 19, 2025

Customer

Contact
Christos Polyviou
Email
aphroditecom@outlook.com
Company
Aphrodite Communications N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical19 items
Online Gaming Application Form -Question 17: Outsourced third partyQuestionCriticalDue Aug 25, 2025

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.

Online Gaming Application Form -Question 19: Service provider not filledQuestionCriticalDue Aug 25, 2025

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.

Question 39 - Email address not correctQuestionMinorDue Jun 25, 2025

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.

Business and Corporate Information Form -Application number missingMiscellaneousMinorDue Jun 25, 2025

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.

Business and Corporate Information Form -Question 4: Company Tax ID NumberQuestionMinorDue Jun 25, 2025

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.

Business and Corporate Information Form -Question 7: Company HistoryQuestionMinorDue Jun 25, 2025

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.

Aphrodite Communications Ltd -Business and Corporate Information Enclosure: Share LedgerShare LedgerCriticalDue Jun 25, 2025

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.

Directors List -Aphrodite Communications LtdDirector's ListCriticalDue Jun 25, 2025

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.

Katerina Rossou -Personal History Disclosure FormMiscellaneousCriticalDue Nov 29, 2024

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.

Katerina Rossou -EnclosuresMiscellaneousCriticalDue Nov 29, 2024

The Enclosures are not submitted. Kindly submit the enclosures.

The Enclosures are not submitted. Kindly submit the enclosures.

Claire Godschalk -Application number not correctMiscellaneousCriticalDue Jun 25, 2025

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.

Claire Godschalk -Name not correctly filledQuestionCriticalDue Jun 25, 2025

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.

Claire Godschalk -Last name not correctly filledQuestionCriticalDue Jun 25, 2025

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.

Claire Godschalk -Signature missingMiscellaneousMinorDue Jun 25, 2025

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.

Vivian Pieters -Question 15: Personal identification documentQuestionCriticalDue Apr 1, 2025

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.

Vivian Pieters -Signature missingMiscellaneousMinorDue Apr 1, 2025

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.

Vivian Pieters -Application number not correctMiscellaneousCriticalDue Apr 1, 2025

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.

Christos Polyviou -Question 25: Involvement with companyQuestionCriticalDue Jun 25, 2025

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.

Vivian Pieters -Remove as qualifying personsMiscellaneousCriticalDue Jun 25, 2025

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.