Who owns LYPHOAH LTD?

In the current sources, LYPHOAH LTD is connected to Eva Gurgulova, Ms Chariss Penetrante, Eva Gurgulova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LYPHOAH LTD's risk level?

WhiteIntel flags LYPHOAH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYPHOAH LTD appear across sources?

LYPHOAH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LYPHOAH LTD

Name: LYPHOAH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LYPHOAH LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-12-18
Legal form: ltd
Activity: 49410
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom

Low

Risk

LYPHOAH LTD is a ltd registered in GB, incorporated 2019-12-18 (dissolved).

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Ownership & control

Owners / controllers

LYPHOAH LTD
- Eva Gurgulova· beneficial owner100%· via OpenOwnership
- Ms Chariss Penetrante· beneficial owner87.5%· via ch_psc
- Eva Gurgulova· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 12370277
Status: dissolved
Type: ltd
Incorporated: 2019-12-18
Registered office: Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
SIC: 49410

Officers · 1 active

PENETRANTE, Chariss
director · Filipino · appt 2020-01-15
GURGULOVA, Eva(resigned)
director · Slovak · appt 2019-12-18

Beneficial owners · PSC · 1 current

●
Ms Chariss Penetrante
individual PSC · United Kingdom · since 2020-01-15
75–100% shares
●
Eva Gurgulova
individual PSC · ceased 2020-01-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LYPHOAH LTD. Notes are community-contributed leads, not verified facts.

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