§ 01 Intelligence · Public record
A desk that reads primary European sources — the Greek business registry, published filings, Cyprus court decisions, and an entity's own disclosure — and shows you the original next to our reading of it.
§ 02 Answer · Direct
And, because the word invites confusion, what it is not.
Intelligence here means the ordinary sense of the word: establishing what is actually known about a company from records that are already public. Who the legal entity is, what it has filed, what it says about its own data handling, and where those three disagree.
It is deliberately not the other sense. There is no defence offering behind this page, no surveillance product, and no signals work. Our mandate is civilian, and a page called intelligence is exactly where that needs saying rather than implying.
The reason we built it is narrow and self-interested. Assessing whether a European entity's AI and processor disclosure holds up requires knowing which legal entity you are even looking at, and in Greece that means reading GEMI properly rather than matching a brand name. A name fragment is not a lookup key — searching “Alpha” will hand you a television station.
§ 03 Sources · Primary
Five sources, all public, all primary. We buy nothing from data brokers and we infer as little as we can get away with.
| Source | What it holds | Basis and limit |
|---|---|---|
| Greek business registry (GEMI) | Legal name, AR GEMI number, tax number, registered seat, capital, and the filing history behind them. | GEMI Open Data API, ODC-BY-1.0. Attribution carried on every record page. |
| Filing documents | The published PDFs themselves — statutes, merger agreements, appointment filings — with Greek to English rendering alongside the original. | Same registry publicity. We show the original text next to the translation so you can check us. |
| Cyprus court decisions | A bilingual feed of published judgments, searchable as research rather than as a case-law product. | Published decisions. Not an official law report and not a substitute for one. |
| Entity web disclosure | Privacy notices, sub-processor lists, security pages, and AI statements as the entity itself published them. | The entity's own site. Where the registry does not hold a company, we say so and label the web sources instead of guessing. |
| AI readiness assessments | 8 named assessments and 19 indicative reports scored against four EU instruments. | Derived from the sources above. Indicative and comparative, never a certification. |
ΚΥ ΓΕΜΗ / KEEE · GEMI Open Data · ODC-BY-1.0
§ 04 Published · 6 records
Entities whose GEMI legal identity we established from a primary filing rather than from a name search. The desk will look up any Greek company; these are the ones we have written up.
Every one of these is a Greek bank, which is not a coincidence. They are the entities where a mistaken identity match does the most damage, and where the 2025 merger activity means the obvious answer is often the wrong legal person.
§ 05 Limits · What it is not
Published here rather than buried in a disclaimer, because the failure mode of a research desk is being trusted for something it never claimed.
| Limit | Why |
|---|---|
| Not KYC, AML, or sanctions screening | We do not run watchlist checks and we are not a regulated screening provider. If you need those, buy them from someone who is. |
| Not a credit assessment | Registry capital and filings are not a solvency opinion. Nothing here is a rating and nothing here is forward-looking. |
| Not an official registry procedure | The record desk reads GEMI publicity. It is not a certificate, not an official extract, and it carries no legal effect. |
| Not legal advice | Court decisions are surfaced as research material. Reading a judgment is not the same as being advised on it. |
| Greek registry coverage only | The registry cross-read is Greek. For an entity elsewhere in the EU, we fall back to public web disclosure, which is a weaker basis and labelled as such on the page. |
| Civilian public-record research only | This is company research from published records. It is not surveillance tooling, it does not touch personal data beyond what a registry publishes about officers, and it is not offered for defence or intelligence-service use. |
§ 06 Questions · FAQ
What the desk reads, what it costs, and what it refuses.
§ 07 Start · Look up
Look up a Greek company on the record desk, or run the free readiness scan if what you need is a view of an entity's AI and processor posture rather than its filings.