GREECETHE KYB DATADue Diligence Made Easy – Business Verification in GreeceGain 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. Request DemoWhat 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 NowOverview of Business Data Coverage in GreeceThe Roadblocks to Business Verification in GreeceVerifying 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 TrikalaInstant Access to Greece Business Data- All in One PlaceAchieve instant KYB verification through the following key data pointsCompany NameReal-Time Company StatusType of CompanyBusiness Registration NumberRegistration DateIndustry CategorizationAddress DetailsContact DetailsShareholders and Key PeopleBusiness Registration & Legal ComplianceDocuments related to company formation registration, amendments, and liquidation registration, amendments, and liquidationCertificates of incorporation, amendments, and historicityArticles of Association & StatutesBusiness registration and revocation filingsFounding DocumentsLiquidation and dissolution announcementsBoard resolutions and statutory filingsFinancial statementAnnual reportCorporate Governance & ManagementDocuments related to company leadership, decision-making, and internal governanceBoard of Directors' resolutions and reportsChanges in leadership and representationGeneral meeting announcements and decisionsCorporate actions and compliance reportsFinancial Reporting & DisclosureDocuments covering financial performance, shareholder updates, and regulatory filings Financial statements and reportsBoard and administrative reportsAcquisition or disposal of sharesDividend announcements and financial calendarsInvestment statements and disclosuresRegulatory & Market AnnouncementsDocuments related to market compliance investor relations, and public disclosures Financial statements and reportsTrade acknowledgments and exchange rate updatesPublic announcements and shareholder communicationsDividend announcements and financial calendarsInvestment statements and disclosuresThe KYB’s Commitment to Accuracy in GreeceAt 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 guideGreece KYB Simplified Real-Time AccessInstant access to fresh, accurate business records Official Data SourcesDirect access to data sourced from official registries. Risk ScreeningScreen for adverse media, watchlists, and insolvencies to reduce financial risks Compliance StandardsMeet Greek AML and KYB compliance standards Verification CoverageValidate company registration, UBOs, directors, financial and sanctions statusExplore Our Regional Data CoverageWondering 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 . Slovakia . 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 TodaySimplify Business Verification with The KYBSay 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. 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