As company incorporation agents our experience and relationship with the Registry Department in Athens means, we can obtain registry copies of company documents and conduct comprehensive company searches on Greece companies.
We can report on Eteria Periorismenis Efthynis (EPE) Limited Liability Company and the more flexible, Idiotiki Kefalaiouchiki Etaireia (IKE) Private Company.
The G.E.MI is a centralised registry and official source of information about every Company registered in Greece.
A Maltese company report includes details of the company, confirms its existence and lists company information.
The Greece company report includes:
Details on on each shareholder - where available:
Details on on each company director including:
Details on affiliated companies, companies associated with including:
Company Accounts where available including:
The search report will be ordered from the Registrar of Companies and delivered by email in 5 - 8 days.
The Greece Certificate of Incorporation is issued by the Greek companies registry when a Greek company is incorporated, We can provide a copy of a Greek company incorporation certificate which includes the company name, company number, date of incorporation and states that a company is registered.
There is no such document in Greece as the Certificate of Good Standing, we are instead able to provide a company search report.
We can provide copies of Greek companies Memorandum of Association which includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Greek company.
Company Articles of Association are a statutory company document which form the company's constitution and internal rules under which the Greek company will be run.
We can provide latest Director's Report & Accounts for Greek Registered Companies. Company accounts filed at the companies registry vary according to the classification of the company.
The shareholders' register, contains a list of the shareholders and the amount of shares they hold, and the amount paid-up on each share. . In Greece a company is not obliged by law to declare the shareholdings.
Companies have a legal obligation to maintain certain company registers, we can provide details of the registered company directors for Greek companies.
Please complete our enquiry form, so we can assist with your company documents requirements.
A EPE company requires one shareholder and one director. The liability of the shareholders is also limited by the contribution to the share capital.
An IKE company requires a minimum of one director/shareholder with no restriction placed upon the nationality or residency. If no specific time frame is mentioned in the Memorandum and Articles of Association, the duration of the company is assumed to be 12 years.
Greek Eteria Periorismenis Efthynis (EPE) are required to file an annual financial statement and an annual return.