Investor Profile - SC
Kanya Beverly
Kanya Beverly is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Anderson Brothers Bank.
Kanya's Activity
As of June 2026, public records show approximately $74k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2023.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 29585
Most activity in PAWLEYS ISLAND.
Property Type Breakdown
Associated Entities (1)
SC · 289 properties · 281 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2023 | $74k | Open | Anderson Brothers Bank | BEVERLY HOMES LLC | 34 REDWING CT, PAWLEYS ISLAND, SC 29585 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34 REDWING CT, PAWLEYS ISLAND, SC 29585 | BEVERLY HOMES LLC | Sold | $99k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Wilmington, NC.
What companies is Kanya Beverly associated with?
Kanya Beverly is associated with 1 entity based on extracted signatures from public records. Key entities include BEVERLY HOMES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kanya Beverly and the entities they control, based on signatures extracted from recorded documents connecting Kanya Beverly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Anderson Brothers Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2023, with the most recent mortgage recorded in 2023.
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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