GREECE THE KYB DATA Due Diligence Made Easy – Business Verification in Greece Gain access to registered Greek businesses, including company records, ownership structure, and regulatory filings. Instantly verify the legal status of entities, streamline onboarding, and ensure compliance with Greek and EU regulations. Start Now What You Get Accurate business records of all registered entities Reliable data from government and regulatory sources Compliance screening against global watchlists Real-time access to official business documents Verify Business in Greece Now Overview of Business Data Coverage in Greece The Roadblocks to Business Verification in Greece Verifying Greek businesses can be challenging due to fragmented data sources and the lack of English-language records. Companies often need to search multiple registries to retrieve essential documents, slowing down the onboarding process. The KYB streamlines business verification by providing all essential company data in one place, ensuring effortless compliance with up-to-date information on legal statuses, ownership structures, and other critical details. Official Registers We Cover Ministry of Development & Investment - Business Registry Bank of Greece Hellenic Capital Market Commission Athens Exchange Group Hellenic Accounting and Auditing Standards Oversight Board Thessaloniki Chamber of Commerce & Industry Athens Chamber of Commerce and Industry Professional Chamber of Athens - EEA Achaia Chamber of Commerce Hellenic Chamber of Hotels Chamber of Cyclades Chamber of Trikala Instant Access to Greece Business Data- All in One Place Achieve instant KYB verification through the following key data points Company Name Real-Time Company Status Type of Company Business Registration Number Registration Date Industry Categorization Address Details Contact Details Shareholders and Key People Business Registration & Legal Compliance Documents related to company formation registration, amendments, and liquidation registration, amendments, and liquidation Certificates of incorporation, amendments, and historicity Articles of Association & Statutes Business registration and revocation filings Founding Documents Liquidation and dissolution announcements Board resolutions and statutory filings Financial statement Annual report Corporate Governance & Management Documents related to company leadership, decision-making, and internal governance Board of Directors' resolutions and reports Changes in leadership and representation General meeting announcements and decisions Corporate actions and compliance reports Financial Reporting & Disclosure Documents covering financial performance, shareholder updates, and regulatory filings Financial statements and reports Board and administrative reports Acquisition or disposal of shares Dividend announcements and financial calendars Investment statements and disclosures Regulatory & Market Announcements Documents related to market compliance investor relations, and public disclosures Financial statements and reports Trade acknowledgments and exchange rate updates Public announcements and shareholder communications Dividend announcements and financial calendars Investment statements and disclosures The KYB’s Commitment to Accuracy in Greece At The KYB, we ensure unmatched data accuracy by sourcing data directly from official Greek registries via real-time API access. Our verification procedure aligns with the KYB compliance standards, guaranteeing that all records are no more than 30 days old, so you can trust every decision with updated and reliable data. Read our comprehensive guide Greece KYB Simplified Real-Time Access Instant access to fresh, accurate business records Official Data Sources Direct access to data sourced from official registries. Risk Screening Screen for adverse media, watchlists, and insolvencies to reduce financial risks Compliance Standards Meet Greek AML and KYB compliance standards Verification Coverage Validate company registration, UBOs, directors, financial and sanctions status Explore Our Regional Data Coverage Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler. Europe North America Middle East LATAM APAC Africa Germany . France . United Kingdom . Italy . Spain . Netherlands . Switzerland . Poland . Sweden . Norway . Belgium . Ireland . Russia . Austria . Denmark . Finland . Romania . Czech Republic . Bulgaria . Solvasikia . Hungary . Greece . Portugal . Iceland . Lithuania . Latvia . Estonia . Belarus . Ukraine . Moldova . Croatia . Serbia . Slovenia . Bosnia & Herzegovina . Montenegro . Macedonia . Albania . Kosovo . Andorra . San Marino . Vatican City . Liechtenstein . Monaco . Malta . Cyprus . Gibraltar . Channel Islands . Isle of Man . Faroe Islands . Greenland . Alabama . Alaska . Arizona . Arkansas . California . Colorado . Delaware . Florida . Georgia . hawaii . Idaho . Illinois . Indiana . Iowa . Kansas . Kentucky . Louisiana . Maine . Maryland . Massachusetts . Michigan . Minnesota . Mississippi . Missouri . Montana . Nebraska . Nevada . New Hampshire . New Jersey . New Mexico . New York . North Carolina . North Dakota . Ohio . Oklahoma . Oregon . Pennsylvania . Rhode Island . South Carolina . South Dakota . Tennessee . Texas . Utah . Vermont . Virginia . Washington . West Virginia . Wisconsin . Wyoming . Mexico . Canada Provinces and Territories Alberta . New Brunswick . British Columbia . Manitoba . Nova Scotia . Newfoundland and Labrador . Northwest Territories . Prince Edward Island . Nunavut . Ontario . Nunavut . Yukon . Quebec . Saskatchewan . Canada Provinces and Territories mexico . Saudi Arabia . Turkey . Israel . United Arab Emirates . Iran . Iraq . Kuwait . Bahrain . Qatr . Oman . Jordan . Lebanon . Syria . Yemen . Palestine . Brazil . Mexico . Argentina . Venezuela . Colombia . Chile . peru . Ecquador . Bolivia . Paraguay . Uruguay . Costa Rica . Panama . Cuba . Dominican Republic . Guatemala . EI Salvador . Honduras . Nicaragua . Haiti . Jamaica . Trinidad and Tobago . Barbados . Antigua and Barbuda . Saint Lucia . Saint Vincent and the Grenadines . Grenada . Dominica . Saint Kitts and Nevis . Bahamas . Bermuda . Virgin Islands (US) . Virgin Islands (British) . Puerto Rico . Guyana . Suriname . French Guiana . Guadeloupe . Martinique . Saint-Barthelemy . French Polynesia . New Caledonia . Wallis and Futuna . French Southern Territories . Mayotte . Reunion . Netherlands Antilles (Aruba, Curacao, Bonaire, Sint Eustatius & Saba) . Cayman Islands . Turks and Caicos Islands . Anguilla . Montserrat . Falkland Islands . South Georgia . China . japan . India . South Korea . Indoneshia . singapore . Thailand . Pakistan . Malaysia . Philippines . Hong Kong . Macau . Australia . Newzealand . Nepal . Myanmar . Cambodia . Brunei . Laos . Mongolia . Bhutan . Papua New Guinea . East Timer . Sri lanka . Taiwan . Uzbekistan . Kyrgyzstan . Tajikistan . Turkmenistan . Azerbaijan . Armenia . Georgia . Maldives . Guam . Northern Mariana Islands . American Samoa . Fiji . Solomon Islands . Vanuatu . Samao . Tonga . Kiribati . Nauru . Tuvalu . Micronesia . Marshall Islands . Palau . Cook Islands . Niue . Tokelau . British Indian Ocean Territory . Heard Island & McDonald Islands . Vietnam . Nigeria . South Africa . Egypt . Algeria . Morocco . Ethiopia . Sudan . Libya . Tunisia . Kenya . Uganda . Tanzania . Angola . Mozambique . Zimbabwe . botswana . Namibia . zambia . Malawi . Madagascar . Mauritius . Seychelles . Comoros . Democratic . Republic of the Congo . Gabon . Cameroon . Chad . Central African Republic . Niger . Mali . Burkina Faso . Guinea . Senegal . Gambia . Mauritania . Guinea-Bissau . Sierra Leone . Liberia . Ivory Coast . Ghana . Togo . Benin . Burundi . Rwanda . South Sudan . Djibouti . Eritrea . Start Today Verify Businesses Globally We work with clients across all scales and volumes. Try Now
