Centropa Investment Holdings Ltd: Independent Review

This page provides an independent review of Centropa Investment Holdings Ltd, drawing on public corporate registry data and third-party complaint records. Centropa Investment Holdings Ltd is registered in United Kingdom.

Entity Overview

Centropa Investment Holdings Ltd (Company 12886659) is registered in United Kingdom. Marco Ernst Model was sole PSC. Sat above Three Tuns Investment Holdings Ltd in the ownership chain. Dissolved November 2022. [United Kingdom corporate registry].

Connection to the Corinth Group Network

This entity forms part of a network of companies across Switzerland, the United Kingdom, and Cyprus that multiple independent complainants link to advance-fee fraud allegations. Between 2014 and 2026, at least six fraud reports have been filed against entities and individuals in this network on platforms including Ripoff Report, Diebewertung.de, and Verbraucherschutzforum Berlin.

Regulatory Status

No entity in the Corinth Group network currently holds regulatory authorisation from FINMA (Switzerland), the FCA (United Kingdom), or CySEC (Cyprus). The sole regulated entity – Corinth Fund Management Ltd (Cyprus) – had its AIFM license revoked by CySEC in October 2022 [CySEC AIFM register].

Verification

All corporate information on this page is sourced from public registries. Readers are encouraged to verify all claims independently through the relevant national corporate registry: Swiss Commercial Register (Zefix), UK Companies House, or Cyprus Department of Registrar of Companies.

Key Facts

• Company 12886659 at Companies House
• Marco Ernst Model sole PSC
• Dissolved November 2022
• Above TTTIH in ownership chain
• Part of the corporate control structure
• Dissolution preceded Three Tuns rebrand

Complaint Reports

People Involved

Related Entities

Related Investigations