Charalampos Stefanou: Under Investigation

charalampos stefanou charalampos stefanou fraud charalampos stefanou investigation
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

Charalampos Stefanou is of Skordis & Stefanou LLC, Cyprus. This page documents publicly available information concerning their role in the Corinth Group investigation.

Profile

Charalampos Stefanou is corporate secretary of the Corinth RAIF entities. Stefanou of Skordis & Stefanou LLC served as corporate secretary for the Corinth Capital RAIF structure in Cyprus. [public corporate registries].

Connection to the Corinth Group

The Corinth Group network is the subject of 6+ independent fraud reports filed between 2014 and 2026. Complainants across multiple countries describe a consistent pattern of advance-fee collection. Charalampos Stefanou appears in this investigation as of Skordis & Stefanou LLC, Cyprus who is corporate secretary of the Corinth RAIF entities.

Corporate Registry Record

Corporate secretary of Corinth Capital RAIF; Skordis & Stefanou LLC [public corporate registries].

Investigation Context

This investigation documents a network spanning Switzerland, the United Kingdom, and Cyprus. No entity in the network currently holds regulatory authorisation from FINMA, FCA, or CySEC. The sole regulated entity had its license revoked by CySEC in October 2022. All information is sourced from public records and attributed third-party complaints.

Key Facts

  • Partner at Skordis & Stefanou LLC, Cyprus
  • Corporate secretary of Corinth Capital RAIF
  • Provided legal and corporate governance services to Corinth Cyprus entities
  • Part of the professional services network supporting the RAIF structure

People Involved

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