Greece (GR) is our new connection in Europe
Posted 2024-01-17
|
Updated 2024-08-13
What did we integrate?
We are happy to announce that Commercial register of Greece: ΚΕΝΤΡΙΚΗ ΕΝΩΣΗ ΕΠΙΜΕΛΗΤΗΡΙΩΝ ΕΛΛΑΔΟΣ (Central Association of Chambers of Commerce in Greece), was integrated expanding our current coverage portfolio.
The connection contains 13 legal types:
Why did we integrate?
Given the growing number of customer inquiries about the inclusion of this register, as well as our commitment to enhancing our coverage and providing the best possible service to our clients.
How can you use Greek integration?
The Greek connection is available only on KYC API v1 and v2.
Search by number: with name (i.e. 171496045000)
Search by name: with name (i.e. ALPHA ALPHA Ο.Ε.)
Refresh dataset
The refresh response from the new connection will cover all the information below:
Refresh sample
Request
curl --location 'https://api.kompany.com/api/v2/company/dataset' --header 'Content-Type: application/json' --header 'user_key: {secret}'
Response
{
"datasetId": "7AB6428C505CAE06361B5578CEB4787D",
"kompanyId": "6C643C1A61C88AD109500EFB9F6D404B",
"datasetName": "refresh",
"datasetOptions": null,
"info": null,
"status": "COMPLETED",
"requestTime": "2024-01-17T07:47:04+00:00",
"responseTime": "2024-01-17T07:47:05+00:00",
"estimatedDeliverySeconds": 0,
"content": {
"kompanyId": "6C643C1A61C88AD109500EFB9F6D404B",
"countryCode": "GR",
"countryName": "Greece",
"registrationNumber": "171496045000",
"name": "ALPHA ALPHA Ο.Ε.",
"status": "LIVE",
"providedStatus": "Ενεργή",
"address": "ΑΡΙΣΤΟΜΕΝΟΥΣ ΚΑΛΑΜΑΤΑ 24133 1 ΚΑΛΑΜΑΤΑΣ / ΜΕΣΣΗΝΙΑΣ",
"legalForm": "ΟΕ",
"additionalData": {
"formattedAddress": {
"street": "ΑΡΙΣΤΟΜΕΝΟΥΣ",
"city": "ΚΑΛΑΜΑΤΑ",
"zip": "24133",
"number": "1",
"extra": "ΚΑΛΑΜΑΤΑΣ / ΜΕΣΣΗΝΙΑΣ"
},
"otherIdentifiers": {
"localNumber": "171496045000"
},
"contactInformation": {
"email": "infp@bdtc.gr",
"phone": [
"2721062248"
]
},
"shares": {
"shareCapitals": "3000",
"shareCurrency": "EUR"
},
"legalEvents": {
"incorporationDate": "2023-07-06",
"registrationDate": "06/07/2023"
}
},
"associatedEntities": {
"shareholders": [
{
"name": "ΔΗΜΗΤΡΙΟΣ ΑΛΟΙΜΟΝΟΣ",
"registrationNumber": "300181",
"role": "shareholder",
"providedRole": "Ομόρρυθμο Μέλος & Διαχειριστής",
"isCorporate": false,
"sharePercentage": 99
},
{
"name": "ΠΑΝΑΓΙΩΤΑ ΜΠΑΚΑ",
"registrationNumber": "957778",
"role": "shareholder",
"providedRole": "Ομόρρυθμο Μέλος",
"isCorporate": false,
"sharePercentage": 1
},
{
"name": "ΔΗΜΗΤΡΙΟΣ ΑΛΕΞΕΑΣ",
"registrationNumber": "1914126",
"role": "shareholder",
"providedRole": "Ομόρρυθμο Μέλος, Διαχειριστής & Εκπρόσωπος",
"isCorporate": false,
"sharePercentage": 50
}
],
"officers": []
},
"industryActivityCode": [],
"providerSpecificData": {
"latestAccounts": {
"overdue": false
}
},
"sources": [
{
"name": "ΚΕΝΤΡΙΚΗ ΕΝΩΣΗ ΕΠΙΜΕΛΗΤΗΡΙΩΝ ΕΛΛΑΔΟΣ (Central Association of Chambers of Commerce in Greece)",
"info": null,
"primary": true,
"fields": [
"*"
],
"lastCheckedTime": "2024-01-17T07:47:05+00:00"
}
],
"version": "company-v2.0"
}
}
}
Ordering a document
Our connection offers Articles of Association (ADDASGMGR),Annual Accounts (ADDAAGMGR), and Other Official Filings (DOCOFGMGR) in Greek language. To request it please follow the usual steps by calling the product/order endpoints:
Retrieve the list of possible products with kompanyId and productType = ADDASGMGR for a certain entity using the product search endpoint.
Place a product order for a certain filing with the productOptionId using the product order endpoint.
Retrieve information of a certain purchased product order with the orderId using the product order retrieval endpoint (Retrieving the order can take up to 24 hours after placing it).
Retrieve the order file content (PDF) using the product content retrieval endpoint.
Useful links
If you would like to provide us with feedback or you have a question related to this connection, contact us here: ma_kyc_support@moodys.com