Cifra Ltd.

LEI: 2549000L2H9428K9TK67

Entity

Legal Name

Cifra Ltd.

Language Code

Legal Address (English)

C/O BELIZE FORMATION SERVICES LIMITED. SUITE 102 GROUND FLOOR BLAKE BUILDING, CORNER EYRE & HUTSON STREETS BELIZE CITY, Belize (BZ-BZ) BELIZE

Headquarters Address (English)

SUITE 102 GROUND FLOOR BLAKE BUILDING CORNER EYRE & HUTSON STREETS BELIZE CITY BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Legal Jurisdiction Region

Belize (BZ-BZ)

Registration Authority

Registration Authority ID

Belize Financial Services Commission (RA000026)

Registration Authority Entity ID

176,877

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-29 00:00:00

Website

https://cifra.ltd/

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

506700P2798163YOK313

Relationship Periods

Relationship Period 1

Start Date

2022-06-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-06-29 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2022-07-14 18:16:03

Last Update Date

2025-07-26 13:30:03

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-07-14 18:16:03

Last Update Date

2025-07-26 13:30:03

Next Renewal Date

2025-07-26 11:39:52

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Belize Financial Services Commission (RA000026)

Validation Authority Entity ID

176,877

Contact