Fantasia Diamonds Creations Ltd.

Listed in a source registry

Mauritius Chamber of Commerce and Industry members

What is established and what is not

No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Verified facts

• corporate-mail-on-domain (green), checked 2026-08-05 Mail server of the company domain
• domain-registered (green), checked 2026-08-05 Domain registry record
• web-presence-since (green), checked 2026-08-05 Internet Archive (Wayback)
• sanctions-clear (green), checked 2026-08-05 OpenSanctions
• debarment-clear (green), checked 2026-08-05 OpenSanctions
• tax-filing-active (green), checked 2026-08-21 Mauritius Revenue Authority (MRA), List of VAT Registered Persons
• registry-id-verified (green), checked 2026-08-21 List of VAT Registered Persons (MRA, Mauritius)

Import rules for these goods

• EU REACH restricts lead, cadmium and nickel in jewellery and in items with prolonged skin contact; non-compliant articles are stopped at the border. ECHA (REACH)

Check independently

• Sanctions and watchlists (OpenSanctions)