Investor profile - NY
As Leo Cillas
As Leo Cillas is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Hanover Bank.
As's Activity
As of December 2025, public records show approximately $778k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears recorded between 2018 and 2018.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11102
Most recorded activity for this investor appears in ASTORIA.
Associated Entities (1)
NY · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2018 | $279k | Open | Hanover Bank | 31ST AVE INVESTORS LLC | 12 31ST AVE, ASTORIA, NY 11102 9D |
| 04/03/2018 | $499k | Open | Hanover Bank | 31ST AVE INVESTORS LLC | 12 31ST AVE, ASTORIA, NY 11102 9D |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12 31ST AVE, ASTORIA, NY 11102 9D | 31ST AVE INVESTORS LLC | Sold | $665k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is As Leo Cillas associated with?
As Leo Cillas is associated with 1 entity based on extracted signatures from public records. Key entities include 31ST AVE INVESTORS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with As Leo Cillas and the entities they control, based on signatures extracted from recorded documents connecting As Leo Cillas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hanover Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2018, with the most recent mortgage recorded in 2018.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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