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  #1  
Old 06-16-2009, 08:22 PM
sheraz sheraz is offline
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How To Check Company In Greece

SIR I HAVE DEAL WITH COMPANY FOR IMPORT OF GOODS IN GAREECE MAY I VARIFY COMPANY PROFILE
DETAILS AS
Receivers Name : Tope Tosin Dosun
Receivers Account : 4060-0114-9425-8011
Receivers Address : No.23 Kleanthous Street,10674 Athens, Greece
Bank's Code : GR03-0140-1620-1620-0210-1112-275
Bank's Name : ALPHA BANK
Bank's Address : 40 Stadiou Street, 10252, Athens,Greece
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  #2  
Old 06-17-2009, 01:29 AM
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Miyuki Miyuki is offline
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  #3  
Old 11-02-2009, 03:10 PM
abc abc is offline
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Quote:
Originally Posted by sheraz View Post
SIR I HAVE DEAL WITH COMPANY FOR IMPORT OF GOODS IN GAREECE MAY I VARIFY COMPANY PROFILE
DETAILS AS
Receivers Name : Tope Tosin Dosun
Receivers Account : 4060-0114-9425-8011
Receivers Address : No.23 Kleanthous Street,10674 Athens, Greece
Bank's Code : GR03-0140-1620-1620-0210-1112-275
Bank's Name : ALPHA BANK
Bank's Address : 40 Stadiou Street, 10252, Athens,Greece
The Receivers account looks like a card number.
The Bank code looks like an IBAN for an Alpha Bank savings account from their Amerikis Square branch. The address of the Bank given is the main branch, so it does not correspond to their branch the account belongs to.
It is not very close to the receivers address.
Perhaps you can ask the branch of the bank where the account belongs to verify the owner. The phone number is +30 210 866 1472
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