Poligon Entertainment N.V.
›Company20
›Articles of Incorporation1
›Authorization1
›Directors List1
›Invoices1
›Share Ledger1
›Source of Funding1
›Applications17
›65310
›Workfiles7
2024_12_17_15_54_36_Initial Review.docx23 KB
2024_12_17_15_54_42_Initial Comments.docx59 KB
2024_12_17_15_54_49_23052024 OGL application process checklist MG Ver 2.xlsx38 KB
2024_12_17_15_54_55_Corporate Structure Template.docx49 KB
2024_12_17_15_56_22_Initial Comments.docx59 KB
2025_01_15_09_09_36_Final Report 346 Poligon Entertainment N.V...docx4.2 MB
2025_01_15_09_10_03_Poligon Entertainment N.V.. License Conditions Matrix .docx18 KB
›Master Licensors1
OGL/2024/815/0653
GrantedSubmitted: December 30, 2024End Date: March 7, 2025
Customer
- Contact
- Cagri Uzel
- c@superbetin.com
- Company
- Poligon Entertainment N.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical1 item
Andrea Maria EngelhardtMiscellaneousCriticalDue Aug 21, 2024
Personal History Disclosure Form for Andrea Maria Engelhardt is missing.
Please submit a personal history disclosure form for Andrea Maria Engelhardt.
Application Due Diligence ReviewCritical1 item
Target MarketQuestionCriticalDue Dec 31, 2024
Could you kindly confirm that sites are segregated and are only available for Turkish or Brazilian players .
Could you kindly confirm that sites are segregated and are only available for Turkish or Brazilian players .
Licensed Domains
18 totalsuperbetin.com 1 relatedactivesince Jan 20, 2026Added Mar 28, 2024
superbetin.com2 relatedactivesince Jan 20, 2026Added Mar 29, 2024
betsat.com 1 relatedactivesince Jan 20, 2026Added Apr 29, 2024
turkbet.io2 relatedactivesince Jan 19, 2026Added Apr 29, 2024
No domains match these filters.
Qualified Person
7Cagri UzelUltimate Beneficiary OwnerActive from Mar 28, 2024
Cagri Uzel
Ultimate Beneficiary Owner
- Birth Month
- February 1990
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDUBAI, United Arab EmiratesVerified
Cagri UzelChief Executive OfficerActive from Mar 28, 2024
Cagri Uzel
Chief Executive Officer
- Birth Month
- February 1990
- Passport Country
- Poland
- Position
- Chief Executive Officer
ResidentialDUBAI, United Arab EmiratesVerified
Viktoria Vlahova-KolevaCompliance OfficerActive from Mar 28, 2024
Viktoria Vlahova-Koleva
Compliance Officer
- Birth Month
- October 1991
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialSofia, BulgariaVerified
Andrea EngelhardtNon Executive DirectorActive from Aug 12, 2024
Andrea Engelhardt
Non Executive Director
- Birth Month
- February 1968
- Passport Country
- Curacao
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Kalina KichukovaCompliance OfficerActive from May 16, 2025
Kalina Kichukova
Compliance Officer
- Birth Month
- March 1995
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
ResidentialSofia, BulgariaUnverified
Volodymyr LysychnykChief Financial OfficerActive from May 26, 2025
Volodymyr Lysychnyk
Chief Financial Officer
- Birth Month
- July 1985
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialLisboa, PortugalUnverified
Andrea EngelhardtManaging DirectorActive from Mar 2, 2026
Andrea Engelhardt
Managing Director
- Birth Month
- February 1968
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Nov 17, 2022
Cyberluck Curaçao N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1EMagnus Curacao B.V.Official RepresentativeActive from Apr 1, 2024
EMagnus Curacao B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- eMagnus Curacao
- Business Type
- Local Representative Provider