Greece Credit Report
Greece Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Greece
🇬🇷 Greece Credit Report Companies Database with Public Records
Alpahmi CreditInfo Hellas
Tiresias SA Interbanking Information Systems
Experian Greece
Credit Bureau in Greece
OFAC List for International Compliance in Greece .
Elza Vassilikou
Name: Elza Vassilikou Alias: Élsa Vassilikoú; Έλζα Βασιλικού Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
Giannis Vardinogiannis
Name: Giannis Vardinogiannis Alias: Giánnis Vardinogiánnis; Yannis Vardinogiannis; Yannis Vardinoyannis; Yánnis Vardinoyánnis; Γιάννης Βαρδινογιάννης; Яннис Вардиногианнис; Яннис Вардинояннис; جیانیس واردینوجیانیس; ยานนิส วาร์ดิโนเกียนิส; ヤニス・ヴァルディーノギアンニス; 亞尼斯·瓦迪諾亞尼斯; 雅尼斯·瓦迪诺吉安尼斯; 야니스 바르디노야니스 Birth Date: 1962-04-07 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
Niki Lalioti
Name: Niki Lalioti Alias: Νίκη Λαλιώτη Birth Date: 1983 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
George SIATOS
Name: George SIATOS Birth Date: 1974-05-22 Country: gr Address: 19 Kingsway, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 2FG Sanctions: section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2026-05-26 - 2037-05-25 Source: UK Companies House Disqualified Directors Date: 2026-08-06T12:33:02
Marianna Vardinoyannis
Name: Marianna Vardinoyannis Alias: Marianna V.Vardinoyannis; Marianna Vardinogianni; Marianna Vardinogiannis; Mariána Vardinojiáni; Mariánna Vardinogiánnis; Mariánna Vardinoyiánni; Mariánna Vardinoyánni; Μαριάννα Β. Βαρδινογιάννη; Μαριάννα Βαρδινογιάννη; Μαριάννα Μπουρνάκη; Вардинояннис, Марианна; Марианна Бурнаки; Марианна Вардинояннис; Маріанна Вардіноганніс; ماريانا فاردينويانيس; ماریانا ورڈینوگیننس; มาเรียนนา วาร์ดิโนเกียนิส; マリアンナ・ヴァルディーノギアニス; 玛丽安娜·瓦迪诺吉安尼斯; 瑪莉安娜·瓦迪諾亞尼斯; 마리아나 바르디노야니 Birth Date: 1937-06-02 Country: gr Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Vassilis Vassilikos
Name: Vassilis Vassilikos Alias: Basileios Basilikos; Basiles Basilikos; Basilis Basilikos; Basilēs Basilikos; Vasiles Vasilikos; Vasilis Vasilicos; Vasilis Vasilicós; Vasilis Vasilikos; Vassilikos; Vassílis Vassilikós; Vaszílisz Vaszilikósz; Vasílis Vasilikós; Wasilis Wasilikos; Βασίλης Βασιλικός; Василикос, Василис; Василис Василикос; Վասիլիս Վասիլիկոս; וסיליס וסיליקוס; ڤاسيليس ڤاسيليكوس; ヴァシリス・ヴァシリコス; ヴァシリ・ヴァシリコス; 瓦西里斯·瓦西里科斯 Birth Date: 1933-11-18; 1934 Country: gr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Georgios Papadopoulos
Name: Georgios Papadopoulos Alias: Γεώργιος Παπαδόπουλος Birth Date: 1954 Country: gr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Vangelis Giannakouras
Name: Vangelis Giannakouras Alias: Evangelos Giannakouras; Vaggelis Giannakouras; Βαγγέλης Γιαννακούρας; Ευάγγελος Γιαννακούρας Birth Date: 1956-05-08 Country: gr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
INTUITION
Name: INTUITION Country: gr Sanctions: 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2026-07-31 - 2026-08-02 Source: Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections Date: 2026-08-09T14:02:03
Korovesi Mirto
Name: Korovesi Mirto Country: gr Source: Hellenic Parliament; PEP position annotations by OpenSanctions Date: 2026-08-02T13:37:01
Κατερίνα Παπακώστα-Παλιούρα
Name: Κατερίνα Παπακώστα-Παλιούρα Alias: Κατερίνα Παπακώστα Birth Date: 1973-11-29 Country: gr Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-31T13:37:01
Theodora Akriotou
Name: Theodora Akriotou Alias: Akriotou G Theodora; Θεοδώρα Ακριώτου Birth Date: 1978 Country: gr Source: Hellenic Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-05T13:37:08
Dimitris Trichopoulos
Name: Dimitris Trichopoulos Alias: Dimitrios Trichopoulos; Dēmētrēs Trichopoulos; Δημήτρης Τριχόπουλος; Δημήτριος Τριχόπουλος; Димитриос Трихопулос; Трихопулос, Димитриос; Դիմիտրիոս Տրիխոպուլոս; 迪米特里奥斯·特里切普鲁斯 Birth Date: 1938-12-09 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-25T18:57:33
Maria Valsamaki-Serdari
Name: Maria Valsamaki-Serdari Alias: Μαρία Βαλσαμάκη-Σερδάρη Birth Date: 1940 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-25T18:57:33
Marilena Sarri-Keraméos
Name: Marilena Sarri-Keraméos Alias: Marilena Sarri-Kerameos; Μαριλένα Σαρρή-Κεραμέως Birth Date: 1949 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Sotiris Gikas
Name: Sotiris Gikas Alias: Σωτήρης Γκίκας Birth Date: 1925 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Lina Kleitou
Name: Lina Kleitou Alias: Λίνα Κλείτου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Philip Lykourezos
Name: Philip Lykourezos Alias: Φίλιππος Λυκουρέζος Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Fay Skorda
Name: Fay Skorda Alias: Fei Skorda; Φαίη Σκορδά; Файе Скорда; 法耶·斯科尔达; 菲兒·斯柯達 Birth Date: 1980-02-09 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Lefteris Karchimakis
Name: Lefteris Karchimakis Alias: Λευτέρης Καρχιμάκης Birth Date: 1995 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Andonis Xenos
Name: Andonis Xenos Alias: Antonis Xenos; Αντώνης Ξένος; Антонис Ксенос; Антоніс Ксенос; Անտոնիս Քսենոս Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Vyronas Charitsis
Name: Vyronas Charitsis Alias: Βύρωνας Χαρίτσης Birth Date: 1943 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marina Geroulanou
Name: Marina Geroulanou Alias: Marína Geroulánou; Μαρίνα Γερουλάνου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Αντώνιος Πολύδωρας
Name: Αντώνιος Πολύδωρας Alias: Αντώνης Πολύδωρας Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Iason Koriolano Lykourezos
Name: Iason Koriolano Lykourezos Alias: Ιάσων Κοριολάνο Λυκουρέζος; Ιάσων Κοριολάνο-Λυκουρέζος Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nikitas Venizelos
Name: Nikitas Venizelos Alias: Nikitas Venizélos; Nikitas Vénizélos; Νικήτας Βενιζέλος; 尼基塔斯·韋尼澤洛斯 Birth Date: 1930-07 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Lili Papayanni
Name: Lili Papayanni Alias: Lille Papaguianne; Lily Papagianni; Λίλη Παπαγιάννη; Λίλυ Παπαγιάννη; Λιλή Παπαγιάννη; Λιλλύ Παπαγιάννη; Λιλύ Παπαγιάννη; Лили Папагианни; ลิลี่ ปาปาจิอันนี; リリー・パパジャンニ; 莉莉·帕帕吉安尼; 莉莉·帕帕揚尼斯; 릴리 파파야니 Birth Date: 1932 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Eui Flampourari
Name: Eui Flampourari Alias: Εύη Φλαμπουράρη Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alexander Kaïlí
Name: Alexander Kaïlí Alias: Aleksander Kayılı; Alexander Kaili; Aléxandros Kailís; Αλέξανδρος Καϊλής; Александр Кайли; ალექსანდერ კაილი Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Aimilios Zahareas
Name: Aimilios Zahareas Alias: Αιμίλιος Ζαχαρέας Birth Date: 1937-04-13 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ioanna Lili
Name: Ioanna Lili Alias: Ιωάννα Λίλη Birth Date: 1976-07-08 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Pavlos Arzoglou
Name: Pavlos Arzoglou Alias: Παύλος Αρζόγλου Birth Date: 1992 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
sofia lanara
Name: sofia lanara Alias: Σοφία Λαναρά; Σοφια Λαναρα Birth Date: 1942 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alisia Koriolano
Name: Alisia Koriolano Alias: Αλίσια Κοριολάνο Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Konstantinos Liapis
Name: Konstantinos Liapis Alias: Κωνσταντίνος Λιάπης Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Τatiana Papadopoulou
Name: Τatiana Papadopoulou Alias: Τατιάνα Παπαδοπούλου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Vasilis Floridis
Name: Vasilis Floridis Alias: Βασίλης Φλωρίδης Birth Date: 1960 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marinos Geroulanos
Name: Marinos Geroulanos Alias: Marínos Geroulános; Marínos I. Geroulános; Μαρίνος Γερουλάνος; Μαρίνος Ι. Γερουλάνος; Маринос Геруланос; มารินอส เกรูลาโนซา; マリノス・ジェロウラノサ; 馬利諾斯·吉洛蘭諾斯; 马里诺斯·杰罗拉诺萨 Birth Date: 1930-05-13 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-08-13T18:48:29
Aggelos Ypsilantis
Name: Aggelos Ypsilantis Alias: Άγγελος Υψηλάντης Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marika Mitsotakis
Name: Marika Mitsotakis Alias: Maria Giannoukou; Marie Giannoukou; Maríka Giannoúkou; Maríka Micotáki; Maríka Mitsotáki; Maríka Yiannoúkou; Μαρία Γιαννούκου; Μαρίκα Γιαννούκου; Μαρίκα Μητσοτάκη; Марика Мицотаки; Марика Мицотакис; Марыка Міцатакі; Марыка Міцатакіс; Мицотаки, Марика; Մարիկա Միցոտակի; מריקה מיצוטאקיס; มาริก้า มิทโซทากิส; マリカ・ミツタキス; 玛丽卡·米佐塔基斯; 瑪麗卡·米佐塔基斯 Birth Date: 1930-11-29 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Eleni Konsta
Name: Eleni Konsta Alias: Ελένη Κώνστα Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Katerina Roussou
Name: Katerina Roussou Alias: Κατερίνα Ρούσσου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Marina Ypsilanti
Name: Marina Ypsilanti Alias: Μαρίνα Υψηλάντη Birth Date: 1967 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
GIorgos Grigoriadis
Name: GIorgos Grigoriadis Alias: Γιώργος Γρηγοριάδης Birth Date: 1935 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
George Karamanlis
Name: George Karamanlis Alias: Γιώργος Καραμανλής Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Lefteris Kalogiannis
Name: Lefteris Kalogiannis Alias: Eleftherios Kalogiannis; Ελευθέριος Καλογιάννης; Λευτέρης Καλογιάννης Birth Date: 1930 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Antigone Karamanlis
Name: Antigone Karamanlis Alias: Αντιγόνη Καραμανλή Birth Date: 1921 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ioanna Kaftantzoglou
Name: Ioanna Kaftantzoglou Alias: Ιωάννα Καυταντζόγλου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Giannis Voultepses
Name: Giannis Voultepses Alias: Giannis Voultepsis; John Vooltepsis; Yannis Vooltepsis; Yannis Voultepsis; Γιάννης Βούλτεψης Birth Date: 1923-10-15 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Vasilis Karras
Name: Vasilis Karras Alias: Βασίλης Καρράς Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Nikos Papapanagiotou
Name: Nikos Papapanagiotou Alias: Νίκος Παπαπαναγιώτου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Constantine Giannitsis
Name: Constantine Giannitsis Alias: Κωνσταντίνος Γιαννίτσης Birth Date: 1971-06-19 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ioanna Tsivakou
Name: Ioanna Tsivakou Alias: Nikoleta Zaharea; Ιωάννα Τσιβάκου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Adamantia Anagnōstu
Name: Adamantia Anagnōstu Alias: Adamantia Anagnostou; Dia Anagnostou; Ntia Anagnōstu; Αδαμαντία Αναγνώστου; Ντία Αναγνώστου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Aliki Karamanli
Name: Aliki Karamanli Alias: Αλίκη Καραμανλή Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Dimitra Matsouka
Name: Dimitra Matsouka Alias: Δήμητρα Ματσούκα; Ματσούκα Δήμητρα; Димитра Мацука; ดิมิตรา มัตซูก้า; ディミトラ・マツカ; 迪米特拉·馬蘇卡; 迪米特拉·马苏卡 Birth Date: 1974-01-19 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Giorgos Tzavellas
Name: Giorgos Tzavellas Alias: Γιώργος Τζαβέλλας Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Thodoris Marossoulis
Name: Thodoris Marossoulis Alias: Θοδωρής Μαροσούλης Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Takis Diamantopoulos
Name: Takis Diamantopoulos Alias: Τάκης Διαμαντόπουλος Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Alekos Karamanlis
Name: Alekos Karamanlis Alias: Αλέκος Καραμανλής Birth Date: 1913 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Markos Liapis
Name: Markos Liapis Alias: Μάρκος Λιάπης Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Rania Tzima
Name: Rania Tzima Alias: Ράνια Τζίμα Birth Date: 1981-01-08 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anastasia Koilou
Name: Anastasia Koilou Alias: Nancy Koilou; Αναστασία Κοίλου; Νάνσυ Κοίλου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Stefanos Stefanopoulos
Name: Stefanos Stefanopoulos Alias: Stefanos B. Stefanopoulos; Stefanos Stefanopulos; Στέφανος Β. Στεφανόπουλος; Στέφανος Θεόδωρος Στεφανόπουλος; ستيفانوس ستيفانوبولوس Birth Date: 1946 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Stefanos Chytiris
Name: Stefanos Chytiris Alias: Stefanos Chyteres; Stephanos Chytiris; Στέφανος Χυτήρης Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Sofia Skoura
Name: Sofia Skoura Alias: Σοφία Σκούρα Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Iliana Mavromati
Name: Iliana Mavromati Alias: Ηλιάνα Μαυρομάτη Birth Date: 1989 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Fotini Tsalikoglou
Name: Fotini Tsalikoglou Alias: Φωτεινή Τσαλίκογλου Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Andreas Papandreou
Name: Andreas Papandreou Alias: Ανδρέας Α. Παπανδρέου; Αντρίκος Παπανδρέου; Андреас Папандреу; Անդրեաս Պապանդրեու; אנדריאס פפנדראו Birth Date: 1959 Country: gr Source: Graph-based entity tagging; Wikidata Date: 2026-08-08T19:03:49
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Neodatos -
New Data of Greece. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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