Corinth Group Review: What Public Records and Complainants Reveal

corinth group review corinth group due diligence corinth group analysis
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

Before engaging with any entity in the Corinth Group network, prospective investors and partners should conduct thorough due diligence. This independent review compiles publicly available information from corporate registries, regulatory databases, and third-party consumer complaint platforms.

Corporate Structure Overview

The Corinth Group operates through a web of entities across at least three jurisdictions. In Switzerland, six companies (AGs) are registered at the same address: Stadtgartenweg 6, 7000 Chur. These include Corinth Investment Holdings AG (CHE-102.223.770), Corinth Management Services AG (CHE-103.982.016), C - Capital Group AG (CHE-108.684.891), C - Software Solutions AG (CHE-101.372.769), Corinth Investments AG (CHE-114.816.959), and Corinth Investment Services AG (CHE-135.599.437). All six list Jurate Kairiene as president and sole signatory with individual signature authority [Swiss Commercial Register, Zefix].

Dormant Company Acquisition Pattern

A striking feature of the Corinth Group’s Swiss entities is that none were incorporated as new companies. Every one of the six AGs was a pre-existing dormant company that was acquired and renamed. For example: Corinth Investment Holdings AG was originally “Photo Max Wagner AG,” a photography company, which became “Centra Investment AG” before being renamed again. Corinth Management Services AG was originally “Mario Poltera Architekturburo AG,” an architecture firm, which became “Rhea Investments AG” before its current name. C - Software Solutions AG was originally “Raytrad AG.” This pattern is documented across all six entities in the Swiss commercial register.

UK Entities and Compulsory Liquidation

In the United Kingdom, the Corinth Group operates through approximately 20 entities, primarily through Alec Theunissen and Justinas Kairys. The primary UK entity, Corinth Management Services Ltd (company 12297863), never filed any accounts with Companies House and entered compulsory liquidation by court order in January 2026. Compulsory liquidation — as distinct from voluntary liquidation — means a court determined the company was unable to pay its debts. Five UK special purpose vehicles (Venda Developments, Ilovo Paper, Kent Mikrogolf, Tswana Productions, Copper Moon Ozcorp) are all registered to the same address: Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ, which is a serviced office address hosting 45+ companies [Companies House, UK].

Regulatory Status

No Corinth Group entity currently holds any regulatory authorisation. CySEC revoked the AIFM license of Corinth Fund Management Ltd (HE 428770) in October 2022. No entity is registered with FINMA in Switzerland or the FCA in the United Kingdom. Despite this, the Corinth Group’s website described its funds as “registered and licensed investment funds,” a claim contradicted by the regulatory record.

Complainant Accounts

Six independent fraud reports describe a consistent pattern of advance-fee collection and non-performance. Complainants report paying substantial upfront fees — under contracts that promise a refund if the transaction is not completed — and never receiving either the promised financing or the return of their fees. The geographic spread of complainants (Germany, South Africa, Austria, USA) and the time span (2014–2026) are notable. No complainant has publicly reported a successful engagement with any Corinth entity.

Key Facts

  • All 6 Swiss AGs registered at the same address: Stadtgartenweg 6, Chur
  • Every Swiss entity was a pre-existing dormant company acquired and renamed
  • Corinth Management Services Ltd (UK) entered compulsory liquidation January 2026
  • 5 UK SPVs all registered to Pluto House, Tunbridge Wells (serviced office, 45+ companies)
  • No current regulatory authorisation from FINMA, FCA, or CySEC
  • 6 independent fraud reports spanning Germany, South Africa, Austria, and USA

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