Avalon Diamonds OÜ
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as distributor; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Estonia
- Founded
- 2018 (matches the state register)
- Website
- https://www.avalon.diamonds
- Categories
- مجوهرات
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 3 official sources are on file. 1 other entry is not an official record: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-07. Domain registry record
- Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-13. e-Äriregister (RIK)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-13. e-Äriregister (RIK)
- Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists Juhatuse liige: Felice Gaetano De Grandi. The people leading the company are named in a public record. effective since 2018-11-16. e-Äriregister (RIK)
- On the company register (record type: registered-since) [official record; status green] On the company register since 2018-11-16. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2018-11-16. e-Äriregister (RIK)
- Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2024. Indicates the company still meets its reporting duties. checked 2026-08-07. e-Äriregister (majandusaasta aruanded)
- Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: Cheetah Enterprises OÜ. Names the company's owners or controllers as the register records them. checked 2026-10-13. e-Äriregister (RIK)
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-07-09. e-Äriregister
Import rules for these goods
Product-specific import rules not established for the catalog category مجوهرات: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.