Greece Credit Report

Greece Credit Report

Greece Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Greece
 Credit Reports
🇬🇷 Greece Credit Report Companies Database with Public Records
Alpahmi CreditInfo Hellas
Tiresias SA Interbanking Information Systems
Experian Greece

Credit Bureau in Greece


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Greece .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Greece and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

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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