Investor profile - NY
Arkadiy Orkin
Arkadiy Orkin is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Parkview Financial, MATTERHORN CAPITAL PARTNERS, and BRONX NY PARTNERS.
Arkadiy's Activity
As of December 2025, public records show approximately $46.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10453, 10460, and 11235
Most recorded activity for this investor appears in BRONX and BROOKLYN.
Property Type Breakdown
Associated Entities (5)
NY · 0 properties · 10 mortgages
NY · 0 properties · 8 mortgages
NY · 2 properties · 4 mortgages
+2 more not shown
Mortgages (23)
Top Lenders
$25.3M · 7 loans
$17.9M · 10 loans
$1.6M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/09/2025 | $543k | Open | MATTERHORN CAPITAL PARTNERS | MARMION AVENUE INVEST LLC | 1791 MARMION AVE, BRONX, NY 10460 |
| 01/07/2025 | $529k | Open | MATTERHORN CAPITAL PARTNERS | GRAND AVENUE INVEST LLC | 1737 GRAND AVE, BRONX, NY 10453 |
| 01/07/2025 | $4.8M | Open | MATTERHORN CAPITAL PARTNERS | MARMION AVENUE INVEST LLC | 1791 MARMION AVE, BRONX, NY 10460 |
+20 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1827 WATERLOO PL, BRONX, NY 10460 | 1827 WP LLC | Sold | $611k |
| 1791 MARMION AVE, BRONX, NY 10460 | 1791 MA LLC | Owns - 4.7 yrs | $1.4M |
| 1739 GRAND AVE, BRONX, NY 10453 | 1739 GA LLC | Owns - 4.7 yrs | $1.5M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and vacant properties across New York City, NY-NJ-CT.
What companies is Arkadiy Orkin associated with?
Arkadiy Orkin is associated with 5 entities based on extracted signatures from public records. Key entities include MARMION AVENUE INVEST LLC, GRAND AVENUE INVEST LLC, BLUE SKY INVEST LLC, WATERLOO PLACE INVEST LLC, and GOLDEN ERA INVEST LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Arkadiy Orkin and the entities they control, based on signatures extracted from recorded documents connecting Arkadiy Orkin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Parkview Financial, MATTERHORN CAPITAL PARTNERS, and BRONX NY PARTNERS, 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 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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