Larimar Vista - Zuverlässigkeit und Reputation des Bauträgers

Moderate Risikosignale gefunden: Verzögerungen, Beschwerden oder strittige Situationen. Verdient Aufmerksamkeit bei der Due Diligence.

Larimar Vista and Larimar Villa are projects by developer Athena Developer Co., Ltd in Chalong, Phuket. On June 23, 2026, Thailand's ISOC named the Larimar Villas Phuket project as the site of a raid where 22 foreign workers without work permits were detained, followed by an investigation into possible use of Thai nominee shareholders by the company. Separately, the developer publicly warned about scam websites impersonating its projects. Other sources are largely promotional/news coverage of project launches and sales.

• Военные назвали девелоперский проект, ставший целью рейда в Чалонге2026-06-24ISOC directly named the Larimar Villas Phuket project as the raid target, 22 undocumented foreign workers detained on site, investigation into nominee shareholders launched
• Военные назвали девелоперский проект, ставший целью рейда в Чалонге (Дзен)2026-06-24Duplicate source confirming Larimar Villas Phuket was specifically named as the ISOC inspection target
• Phuket Luxury Villa Developer Warns Public About Fake Websites2026-06-22Developer publicly warned about fake impersonation websites, indicating scammers targeting the brand, not a fault of the developer itself

Quellen: www.linkedin.com, larimarvista.com, www.linkedin.com, property.cbre.co.th, mgronline.com