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RESEARCH NOTE

GEMI Open Data and AI readiness

Greece-only registry identity. The score on a named audit is a different artefact.

Published: 21 August 2026By AGICY Research
GEMI Open Data AI audit method
Direct answer

G.E.MI. (Γενικό Εμπορικό Μητρώο / General Commercial Registry) is Greece’s company publicity register. AGICY reads GEMI Open Data for legal name, arGEMI and AFM. That is identity, not an AI readiness score, not a certification, and not an official GEMI procedure.

What the Open Data feed is for

Greek filings can be confirmed against GEMI Open Data. The live API allows 8 requests per minute. Cache hits for a previous AFM or arGEMI key do not spend that budget. Unguarded Latin-name search is refused because fragments such as “Alpha” match the wrong company.

Cyprus companies, including Bank of Cyprus, are not GEMI entities. The registry strip on those audits must not pretend otherwise. For Cyprus annual-return / HE32 queries, see Cyprus company annual return HE32 — primary sources first, no invented filing deadline.

Named Greek bank audits

These four pages reuse one dated public-web method (7 July 2026). The numbers are illustrative. They are not live GEMI rescores. The matching record desk is the place to resolve arGEMI.

  • Eurobank AI audit · ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · GEMI 154558160000
  • Alpha Bank AI audit · ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ · GEMI 159029160000
  • National Bank of Greece AI audit · ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ · GEMI 000237901000
  • Piraeus Bank AI audit · ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ · GEMI 157660660000

Comparison table: Greek systemic banks AI readiness. Live scanner: AI readiness audit.

Published GEMI record desks

Optima Bank and Attica Bank have GEMI canonicals. They do not have named AI audits on this site. Do not invent scores for them.

  • ALPHA BANK · 159029160000 · AFM 996807331 · ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
  • PIRAEUS BANK · 157660660000 · AFM 996763330 · ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
  • EUROBANK · 154558160000 · AFM 996763592 · ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
  • NATIONAL BANK OF GREECE · 000237901000 · AFM 094014201 · ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
  • OPTIMA BANK · 000226401000 · AFM 099359379 · ΤΡΑΠΕΖΑ OPTIMA BANK ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
  • ATTICA BANK · 000237401000 · AFM 094014262 · ATTICA BANK ΑΝΩΝΥΜΗ ΤΡΑΠΕΖΙΚΗ ΕΤΑΙΡΕΙΑ

FAQ

What is G.E.MI. / Γ.Ε.ΜΗ.?

G.E.MI. (Γενικό Εμπορικό Μητρώο — General Commercial Registry) is Greece’s company publicity register. arGEMI is the company number; AFM is the tax number. AGICY’s desk is not an official GEMI procedure.

Does GEMI Open Data produce an AI readiness score?

No. GEMI returns publicity facts (legal name, arGEMI, AFM, filings). Named research scores are dated public-web estimates of EU AI Act, GDPR, DORA and NIS2 language. They are not GEMI rescores and not a certification.

Why is the live API limited?

GEMI Open Data allows 8 requests per minute. AFM and arGEMI are the lookup keys. A bare Latin name is not a key, and foreign companies are not queried — Cyprus uses a different registrar.

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