Available Data & Access

The most recent and complete data on financial behavior, as recorded in the Default Financial Obligation System (DFO) and the Mortgages and Prenotations to Mortgages System (MPS) of Tiresias:

• Bounced cheques
• Bills of exchange and promissory notes unpaid at their expiry
• Applications for bankruptcy (Greek Law No 3588/2007 and 4738/2020) – Judgments rejecting bankruptcy applications because the debtor does not have sufficient assets(Article 6 (2) of Law 3588/2007, Article 77 (4) of Law 4738/2020, Article 178 (1) of Law 4738/2020)
• Applications and judgments on consolidation (Article 99 et seq. of Law 3588/2007 and Article 31 et seq.of Law 4738/2020)
• Declared bankruptcies (Greek Law No 3588/2007 and 4738/2020)
• Orders for payment & Eviction Orders
• Immovable property auctions
• Moveable property auctions
• Mortgages and prenotations of mortgage
• Prenotations converted to mortgages
• Seizure of immovable properties and registration of payment orders under Legislative Decree 17.7/13.8.1923
• Applications for debt adjustments and discharge and debt adjustment judgments under Law no.3869/2010

Specifically, you are granted access, per category of data, to detailed information (items and amounts) for each of the last four years and aggregated information for the previous years with indication whether these have been settled at a later date, always in accordance with the required procedures data retention times.

Business information concerning:

• Published announcements on the General Commercial Register (G.E.MI)
• Balance sheets with financial ratios in electronic and editable format since 2015 and
• Sector financial indicators