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Greece Company Credit Report

Greece Company Credit Report

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With a Greece Company Credit Report, we conduct an investigation on the target company to include the latest information on the company held at the General Electronic Commercial Registry; G.E.MI. – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Greece Company Credit Report is in English.

We use the most prominent local credit reference agency in Greece for the latest data on the target company when compiling the Company Credit Report.

Greece Credit Report
Company Credit Report£1006-10 days
Company Credit Report – Urgent£1503-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of a Greece Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Greece Company Credit Report sample

Benefits of our Greece Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Greece company credit report.

Verify Greece Company – Our Greece Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Greek Companies are required to file their annual Financial Statements to include a balance sheet

Single Company Credit Reports – No account, membership or subscription required, pay as you go Greece Credit Report service.

Greece Company Documents

The types of documents available from the Greece company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details

Order A Credit Report

Please complete the order form below with the target company name.  Once the credit report is compiled it will be emailed to you as a PDF.