TOP SHIPS INC.

Address:
1 Vasilissis Sofias Street, Maroussi, GR-I, 15124, Greece

TOP SHIPS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MWKDPUU7NJX050. The registration start date is April 13, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300MWKDPUU7NJX050
Legal Name TOP SHIPS INC.
Other Entity Names Top Tankers Inc.
[type: PREVIOUS_LEGAL_NAME]
Legal Address C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
96960
Marshall Islands
Headquarters Address 1 Vasilissis Sofias Street
Maroussi
GR-I
15124
Greece
Legal Jurisdiction Marshall Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000444
Registration Authority Entity ID 3571
Responsible Organisation Name Marshall Islands Maritime and Corporate Administrators
Website register-iri.com
Country Marshall Islands (MH)
Jurisdiction Marshall Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-04-13T15:32:00.000Z
Last Update Date 2020-07-29T18:55:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-05-10T00:18:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000444
Validation Authority Entity ID 3571

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493000JZ4N64LNHX380 JASMIN FINANCE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493007H0MMHPPISQI67 MONTE CARLO LAX SHIPPING COMPANY LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300ZNYG1RIOGF6Y70 MONTE CARLO 37 SHIPPING COMPANY LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300HPONJNJHKOG940 MONTE CARLO 39 SHIPPING COMPANY LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493000JZ4N64LNHX380 JASMIN FINANCE LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

1 Vasilissis Sofias Street, Maroussi, GR-I, 15124, Greece
Headquarters Address 1 Vasilissis Sofias Street
City Maroussi
Region GR-I (GR-I)
Postal Code 15124
Country Greece (GR)

Entities with the same location

Entity Name Headquarters Address
Star Challenger II LLC C/O Starbulk S.A. Law 89-Greek Office Aithrio Center, 40 Agiou Konstantinou, Maroussi
STAR CHALLENGER I LLC C/O STARBULK S.A. LAW-89 GREEK OFFICE AITHRIO CENTER, 40 AGIOU KONSTANTINOU, MAROUSSI
Monte Carlo Seven Shipping Company Limited c/o TOP SHIPS INC., 1 Vas. Sofias Street & Meg. Alexandrou , MAROUSSI
CLOUD HELLAS ΚΤΗΜΑΤΙΚΗ Α.Ε. 117, KIFISSIAS AVENUE , MAROUSSI
GRIVALIA PROPERTIES Α.Ε.Ε.Α.Π. 117, KIFISSIAS AVENUE & AGIOU KONSTANTINOU , MAROUSSI
GMM WORLD BALANCED FUND KIFISSIAS 119 , MAROUSSI

Competitor

Search similar business entities

City Maroussi
Postal Code 15124

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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