Investor profile - OH
Konstantine Koufos
Konstantine Koufos is a real estate investor and operator based in Columbus, OH. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include WESBANCO BANK and KeyBank.
Konstantine's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43054, 43123, and 44312
Most recorded activity for this investor appears in GROVE CITY, NEW ALBANY, and AKRON.
Property Type Breakdown
Associated Entities (4)
OH · 1 property · 2 mortgages
OH · 0 properties · 1 mortgage
OH · 1 property · 1 mortgage
+1 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2020 | $900k | Open | WESBANCO BANK | KDK 2304 TUSCARAWAS LLC | - |
| 08/22/2019 | $650k | Open | WESBANCO BANK | KDK REAL ESTATE 1 LLC | 2682 LONDON GROVEPORT RD, GROVE CITY, OH 43123 |
| 04/12/2019 | $1.2M | Open | WESBANCO BANK | KDK 2 ENTERPRISES LLC | 1894 SPRINGFIELD LAKE BLVD, AKRON, OH 44312 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 JOHNSTOWN RD, NEW ALBANY, OH 43054 | ROUTE 62 & WALTON ROAD LLC | Sold | $0 |
| 2682 LONDON GROVEPORT RD, GROVE CITY, OH 43123 | KDK REAL ESTATE 1 LLC | Owns - 6.4 yrs | $1.2M |
| 1894 SPRINGFIELD LAKE BLVD, AKRON, OH 44312 | KDK 2 ENTERPRISES LLC | Owns - 6.7 yrs | $1.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Columbus, OH.
What companies is Konstantine Koufos associated with?
Konstantine Koufos is associated with 4 entities based on extracted signatures from public records. Key entities include KDK 2 ENTERPRISES LLC, KDK 2304 TUSCARAWAS LLC, KDK REAL ESTATE 1 LLC, and SMITH MILL VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Konstantine Koufos and the entities they control, based on signatures extracted from recorded documents connecting Konstantine Koufos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK and KeyBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
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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