What You Get

Precise business Records Icon

Accurate business records of all registered entities

Official Norwegian government Data Icon

Reliable data from government and regulatory sources

Screening against global watchlists Icon

Compliance screening against global watchlists

Screening against global watchlists Icon

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

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Ministry of Development & Investment - Business Registry

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Bank of Greece

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Hellenic Capital Market Commission

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Athens Exchange Group

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Hellenic Accounting and Auditing Standards Oversight Board

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Thessaloniki Chamber of Commerce & Industry

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Athens Chamber of Commerce and Industry

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Professional Chamber of Athens - EEA

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Achaia Chamber of Commerce

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Hellenic Chamber of Hotels

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Chamber of Cyclades

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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

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Real-Time Access

Instant access to fresh, accurate business records

Official Data Sources Icon

Official Data Sources

Direct access to data sourced from official registries.

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Risk Screening

Screen for adverse media, watchlists, and insolvencies to reduce financial risks

Compliance Standards Icon

Compliance Standards

Meet Greek AML and KYB compliance standards

Verification Coverage Icon

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.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now