GARD (GREECE) LTD.

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LEI: 213800D8JGJCYQLS8V88
Last updated: August 24, 2026 at 11:20:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800D8JGJCYQLS8V88
Legal Form
DSII
General Category
GENERAL
Registration Details
Initial Registration
June 15, 2015 at 02:00:00
Creation Date
May 7, 2008 at 02:00:00
Registered At
RA000444
Registered As
29828

Entity Names

Legal Name
GARD (GREECE) LTD.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC.
TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND
96960, MAJURO

Headquarters Address

2, A. PAPANASTASSIOU AVENUE
185 34, PIRAEUS
Attikí,GR

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 17 days. After 17 Sep 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
June 15, 2015 at 02:00:00
Last Updated
August 24, 2026 at 11:20:11
Next Renewal
September 17, 2026 at 02:00:00(17 days left)

Validation

Primary Validation

Authority ID
RA000444
Registration Number
29828

GARD (GREECE) LTD. (LEI: 213800D8JGJCYQLS8V88) is a DSII was initially registered on June 15, 2015 in Marshall Islands (the) (MH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and will expire in 17 days. The record has fully_corroborated validation level. The record was last updated on August 24, 2026 at 11:20:11. The next renewal is scheduled for September 17, 2026.

The headquarters is located in PIRAEUS, Attikí, GR. The legal address is in MAJURO, Majuro, MH.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 29828 with authority ID RA000444.