MAXIMA SHIPPING

213800C18JDFMCOWEN77Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

MAXIMA SHIPPING is an active legal entity registered in Cayman Islands (KY). LEI code: 213800C18JDFMCOWEN77. The LEI was first issued on Oct 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2026.

ⓘ Entity Details

LEI Code 213800C18JDFMCOWEN77 Legal Name MAXIMA SHIPPING Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # HL-233451

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 13, 2017 Last Updated Sep 29, 2025 Next Renewal Nov 22, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O OCORIAN TRUST (CAYMAN) LIMITED
WINDWARD 3, REGATTA OFFICE PARK, PO BOX 1350
GRAND CAYMAN
KY1-1108
KY
Headquarters Address
32, KIFISIAS AVENUE
MAROUSSI
ATHENS
GR-I
15125
GR

📅 Registration Timeline

First Issued
Oct 13, 2017 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Nov 22, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00C18JDFMCOWEN
77
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MAXIMA SHIPPING? +

The Legal Entity Identifier (LEI) for MAXIMA SHIPPING is 213800C18JDFMCOWEN77. This 20-character code uniquely identifies MAXIMA SHIPPING in global financial transactions as per ISO 17442.

Is MAXIMA SHIPPING's LEI active? +

Yes, MAXIMA SHIPPING's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Nov 22, 2026.

Where is MAXIMA SHIPPING registered? +

MAXIMA SHIPPING is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number HL-233451.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MAXIMA SHIPPING, registered in Cayman Islands. The LEI code 213800C18JDFMCOWEN77 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.