Who owns FLORIAN LUC COLAS?

No ownership or control links for FLORIAN LUC COLAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLORIAN LUC COLAS's risk level?

FLORIAN LUC COLAS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLORIAN LUC COLAS appear across sources?

FLORIAN LUC COLAS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FLORIAN LUC COLAS

Name: FLORIAN LUC COLAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLORIAN LUC COLAS, Person, CY

FLORIAN LUC COLAS — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

FLORIAN LUC COLAS
- CRAVENCE GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLORIAN LUC COLAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FLORIAN LUC COLAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FLORIAN LUC COLAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRAVENCE GROUP LTD
Also holds roles at 4 other companies
- ADAM YOUNES CLEMENT IHYADirector
- DEDALOS ENTERPRISES (CYPRUS) LTDSecretary
- JAMES EMMANUEL JEAN ROBER LEBHARDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns FLORIAN LUC COLAS?: No ownership or control links for FLORIAN LUC COLAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLORIAN LUC COLAS's risk level?: FLORIAN LUC COLAS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLORIAN LUC COLAS appear across sources?: FLORIAN LUC COLAS is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLORIAN LUC COLAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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