Radon B.V.
›Company20
›Authorization1
›Business Plan1
›Directors List1
›Share Ledger1
›Source of Funding1
›Applications25
›28217
›License1
›Workfiles12
›Workfiles1
›Master Licensors1
OGL/2024/802/0282
GrantedCustomer
- Contact
- Anton Dalli
- radon@a2co.com
- Company
- Radon B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
License Application QueriesCritical4 items
The company has sixty domains registered under its name in the Curacao portal. Kindly confirm that all brands will be operated under the responsibility of the company. Anton Dalli listed as a compliance officer though no application has been received. Kindly note that the compliance officer is responsible for AML obligations in Curacao.
Please clarify accordingly.
Anton Dalli is listed as a compliance officer though no application has been received. Kindly note that the compliance officer is responsible for AML obligations in Curacao.
<p>Anton Dalli is listed as a compliance officer though no application has been received. Kindly note that the compliance officer is responsible for AML obligations in Curacao.</p><p>Please upload Anton Dalli's application on the portal.</p>
The company has sixty domains registered under its name in the Curacao portal. Kindly note that the company is liable and responsible for all brands under its name.
<p><b>Confirm the names of all the brands that are under the management of the applicant.</b></p><p><u>Customer Reply</u>: The company currently has 51 domains which it operates.</p><p>The company has sixty domains registered under its name in the Curacao portal. Kindly note that the company is liable and responsible for all brands under its name. Confirm the names of all the brands that are under the management of the applicant.</p>
No Evidence of SOW - Please submit a supporting evidence in order to support the business.
<p>No Evidence of SOW - Please submit a supporting evidence in order to support the business.</p>
Licensed Domains
82 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
6Rudolf PoghosyanUltimate Beneficiary OwnerActive from Mar 19, 2024
- Birth Month
- January 1981
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Raoul BehrManaging DirectorActive from Mar 21, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 21, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Anton DalliCompliance OfficerActive from Jul 17, 2024Until Dec 31, 2024
- Birth Month
- April 1974
- Passport Country
- Malta
- Position
- Chief Financial Officer
Armine GasparyanCompliance OfficerActive from Nov 1, 2024Until Oct 3, 2025
- Birth Month
- March 1970
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Gabriela XuerebCompliance OfficerActive from Oct 3, 2025
- Birth Month
- March 1993
- Passport Country
- Malta
- Position
- Chief Financial Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Aug 6, 2012
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1E-Management N.V.Official RepresentativeActive from Oct 28, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- e-Management
- Business Type
- Local Representative Provider