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Greece
GR

Greece

We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.

General Commercial Registry (GEMI)

Monitors the Greek GEMI General Commercial Registry — company details, management, ownership and status changes.

Changes we monitor

  • Company name
  • Management / partners
  • Share capital
  • Business activities (KAD)
  • Company status
  • Suspension
  • Registered office
  • Representation
  • Liquidation
  • Bankruptcy / insolvency
  • Deletion / cessation
  • Company removed from the register

Electronic Insolvency Register (ΗΜΦ)

Monitors the Greek Electronic Insolvency Register (ΗΜΦ) — bankruptcy, rehabilitation and invitations to file claims.

Changes we monitor

  • bankruptcy petition
  • declaration of bankruptcy
  • ongoing bankruptcy proceedings
  • termination of bankruptcy proceedings
  • rejection of a bankruptcy petition
  • invitation to file claims
  • filing of claims
  • rehabilitation / restructuring

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