Registration number
12 digits; a 9-digit tax number is also accepted
Guide · Greece
How to check a company in Greece
Before you sign, pay or extend credit to a company registered in Greece, check its official record. This guide shows what is in the official company register of Greece, which identifier to use and what Ulawk includes when you follow the company.
- Official records only
- Coverage stated as it is
- Same plan as Turkish companies
· Ulawk editorial team
Overview
Six checks before you commit.
What to look at in the official record of Greece, step by step.
Civil law; sociétés anonymes are governed by Law 4548/2018, IKE, OE and EE by Law 4072/2012 and the General Commercial Registry by Law 4919/2022.
Source: Official company register of Greece.
Identify the company
Registration number: 12 digits; a 9-digit tax number is also accepted. Names repeat; the number does not.
Confirm status and address
Name, legal form and status, registered address from the official record.
See who runs it
Officers and their roles from the official record of Greece.
See who owns it
Shareholders included; beneficial owners not public or not included.
Read notices and filings
Official notices and registry filings with dates.
Screen for sanctions
Exact-name screening of the company, officers and shareholders on eight sanctions lists.
Full coverage
What Ulawk includes for Greece.
From the public coverage catalogue; “on request” items are priced per company and quoted first.
| Data point | In Ulawk | Note |
|---|---|---|
| Identity and status | Yes | Name, legal form, status and registration date from the official record. |
| Registered address | Yes | Registered address from the official record. |
| Officers | Yes | Officers and their roles from the official record. |
| Shareholders | Yes | Shareholders and holdings from the official record. |
| Beneficial owners | No | The beneficial ownership register is not public in this country. |
| Notices and changes | Yes | Official notices and registry filings with dates. |
| Financial statements | No | Financial figures are not fetched automatically. |
| Official documents | Partly | Documents filed with the register archived automatically; register extract and annual accounts on request. |
Official documents: documents filed with the register archived automatically; register extract and annual accounts on request.
Identifiers
Which number to use.
Add a company by its number, or search by name.
LEI
20 characters (ISO 17442) · mod-97 check digits
Monitoring
What changes are tracked.
The official record of Greece is checked daily; changes are written to the company history and sent by e-mail.
Name and status (liquidation, dissolution)
Address
Officer appointments and resignations
Shareholding changes
New official notices and filings
Sanctions list match (exact name)
Documents
Official documents.
Included in membership, or on request with a quote first.
Documents filed with the register
Included in membership.
Official register extract
On request: The register's own extract; ask us and we will quote price and timing.
Annual accounts
On request: Not archived automatically; ask us and we will quote price and timing.
Limits
What is not included.
Said plainly, so you know what to ask the company for.
Beneficial owners
The beneficial ownership register is not public in this country.
Financial statements
Financial figures are not fetched automatically.
Where can I check a company registered in Greece?
Companies in Greece are recorded in the official company register of Greece. Use the Registration number (12 digits; a 9-digit tax number is also accepted) to identify the company: names repeat, the number does not. Ulawk reads this record for you and shows identity and status, registered address, officers, shareholders, notices and changes and official documents.
How can I see who runs a company in Greece?
Ulawk shows the officers and their roles from the official record of Greece.
Can I see who owns a company in Greece?
Shareholders: included. The beneficial ownership register is not public in this country.
Can I monitor a company in Greece for changes?
Yes. Ulawk checks the official record of Greece daily and records changes in the company history: name and status (liquidation, dissolution), address, officer appointments and resignations, shareholding changes and new official notices and filings. New changes are sent by e-mail.
Which official documents are available for Greece?
Included in membership: Documents filed with the register. On request (we quote price and timing first): Official register extract and Annual accounts.
Related pages
- Ulawk for GreeceCountry page in the local language.→
- Coverage tableEvery data point, country by country.→
- Plans and pricesPlans differ only in the number of companies.→
- How to check a Turkish companyTrade Registry Gazette, signing authority, concordat.→
- GuidesAll country guides.→
- TürkçeYunanistan şirket sorgulama→
Law firm, in-house legal or accounting team?
Bring your list of customers, suppliers and counterparties; in an intro meeting we show Ulawk with your own companies.
Follow companies in Greece with their official record.
Add a company by its number; changes are written to its history. Turkish and foreign companies count the same in every plan.
Enterprise · 100+ companies
Request an intro meeting or a quote.
For more than 100 companies, team work or an API integration, we prepare a price for you. Every feature and every country is included.
- Try it with your own companies in a demo
- We upload your Excel list
- Help setting up API and webhook
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