Creditsafe is a business information provider with access to credit reports on companies in 200 countries. It is integrated into the Dotfile platform to provide financial information, company status, and credit reports of businesses.
GEMI is Greece’s central platform for the registration and management of commercial entities. It provides corporate information for enterprises and the public.
The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta. It ensures compliance with legal requirements and offers public access to company information.