Charalampos Stefanou: Under Investigation

charalampos stefanou charalampos stefanou fraud charalampos stefanou investigation
Published · Updated
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 connected to the Corinth Group investigation through corporate records and/or complainant accounts. This page presents the available evidence from public registries linking Charalampos Stefanou to entities in the Corinth Group network.

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

Complaint Reports

Ripoff Report #1134964 (March 2014) Ripoff Report #1344693 (2016, Johannesburg) Ripoff Report #1354982 (2024, Toronto – Dale Changoo) Ripoff Report #1541708 Diebewertung.de – H. Samaras / Corinth Verbraucherschutzforum Berlin

People Involved

Charalampos Stefanou

Related Entities

Related Investigations

Martin Model Switzerland: Directing Mind of the Corinth Group Network Alec Louw Theunissen: Corinth Group Managing Director Under Investigation Alec Theunissen's UK Company Record: 32+ Directorships, 30+ Dissolved Alec Theunissen: Named in Multiple Fraud Complaint Reports Alec Theunissen on Companies House: The Complete Directorship Record Alec Theunissen Fraud: The UK Director Behind 35+ Companies Alec Theunissen & the Corinth Group of Switzerland Alec Theunissen: South African National, Corinth Group Managing Director

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