Investor profile - NY
Efstathios Valiotis
Efstathios Valiotis is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 22 properties held through 32 holding companies. Recent mortgage relationships include Deutsche Bank, JPMorgan Chase Bank, National Association, and Ridgewood Savings Bank.
Efstathios's Activity
As of December 2025, public records show approximately $358.7M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 22 properties held through 32 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11238, 10033, 10032, 10040, and 10458
Most recorded activity for this investor appears in NEW YORK, BROOKLYN, BRONX, ASTORIA, and CORONA.
Property Type Breakdown
Associated Entities (32)
NY · 1 property · 7 mortgages
NY · 0 properties · 5 mortgages
NY · 2 properties · 4 mortgages
+29 more not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2025 | $10.0M | Open | Deutsche Bank | 2030 ASTORIA DEVELOPERS LLC | 4 26TH AVE, BAYSIDE, NY 11360 |
| 04/17/2025 | $20.0M | Open | DEUTSCHE BANK TRUST CO DELAWARE OF THE EFSTATHIOS G VALIOTIS AKA STEVE VALIOTIS 2017 IRREVOCABLE TRUST | 2030 ASTORIA DEVELOPERS LLC | 5 26TH AVE, ASTORIA, NY 11102 |
| 01/21/2025 | $8.0M | Open | Deutsche Bank | 3030 EQUITIES LLC | 30 N BLVD, FLUSHING, NY 11354 |
+54 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4 26TH AVE, BAYSIDE, NY 11360 | KS ASTORIA HOLDINGS LLC | Owns - 9 mos | $10 |
| 8 26TH AVE, ASTORIA, NY 11102 | KS ASTORIA HOLDINGS LLC | Owns - 9 mos | $10 |
| 1775 E 18TH ST, BROOKLYN, NY 11229 36 | 1775 EAST REALTY LLC | Owns - 2.1 yrs | $0 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Efstathios Valiotis associated with?
Efstathios Valiotis is associated with 32 entities based on extracted signatures from public records. Key entities include CROTONA PARK REDEVELOPMENT LLC, 2030 ASTORIA DEVELOPERS LLC, 523 PROSPECT PLACE LLC, BNS BUILDINGS LLC, and SKG EQUITIES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Efstathios Valiotis and the entities they control, based on signatures extracted from recorded documents connecting Efstathios Valiotis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Deutsche Bank, JPMorgan Chase Bank, National Association, and Ridgewood Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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