Larimar Vista - Zuverlässigkeit und Reputation des Bauträgers

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

Larimar Villas (projects Larimar Villa and Larimar Vista by Athena Developer) on Phuket is actively selling, with Larimar Villa Phase 1 over 95% sold and units already handed over to owners. In June 2026 Thailand's ISOC military command explicitly named the Larimar Villas Chalong construction site as the target of a raid where 22 foreign workers without work permits were detained, and the company is now under a separate investigation for possible use of Thai nominee shareholders. The developer also publicly warned about scam websites impersonating its projects, which is not itself a risk to buyers.

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Verantwortlich für den Inhalt: Leonid Ustinov, Aster Of Asia Co., Ltd.

• Военные назвали девелоперский проект, ставший целью рейда в Чалонге2026-06-24ISOC officially named Larimar Villas Phuket as the raid target where 22 illegal workers were detained, prompting a nominee shareholder investigation
• Военные назвали девелоперский проект, ставший целью рейда в Чалонге (Дзен)2026-06-24Duplicate source confirming Larimar Villas Phuket was named as the target of the security raid
• Phuket Luxury Villa Developer Warns Public About Fake Websites2026-06-22Developer itself was targeted by phishing copycat websites, showing proactive customer protection, not a risk from the developer itself

Quellen: www.linkedin.com, mgronline.com, www.phuketpostnews.com, phuketbiznews.com, phukethotnews.net