Investor profile - PA
Mikhail Arskiy
Mikhail Arskiy is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Kiavi, Superior Credit Union, and Celtic Bank.
Mikhail's Activity
As of December 2025, public records show approximately $386k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19095, 19121, 19454, and 19464
Most recorded activity for this investor appears in WYNCOTE, POTTSTOWN, PHILADELPHIA, and NORTH WALES.
Property Type Breakdown
Associated Entities (3)
PA · 2 properties · 2 mortgages
PA · 2 properties · 1 mortgage
PA · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2024 | $195k | Open | Kiavi | AZALEA ESTATE LLC | 3303 WALNUT RIDGE EST, POTTSTOWN, PA 19464 |
| 01/29/2024 | $202k | Closed | Celtic Bank | AZALEA ESTATE LLC | 3303 WALNUT RIDGE EST, POTTSTOWN, PA 19464 |
| 07/08/2021 | $191k | Open | Superior Credit Union | ARSKIY HOMES LTD LIABILITY CO | 2445 HARLAN ST, PHILADELPHIA, PA 19121 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3303 WALNUT RIDGE EST, POTTSTOWN, PA 19464 | AZALEA ESTATE LLC | Owns - 2.7 yrs | $125k |
| 1117 ROCK CREEK DR, WYNCOTE, PA 19095 | ARSKIY HOMES LTD LIABILITY CO | Sold | $165k |
| 2445 HARLAN ST, PHILADELPHIA, PA 19121 | ARSKIY HOMES LTD LIABILITY CO | Owns - 6.8 yrs | $75k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Mikhail Arskiy associated with?
Mikhail Arskiy is associated with 3 entities based on extracted signatures from public records. Key entities include AZALEA ESTATE LLC, ARSKIY HOMES LTD LIABILITY CO, and LITHIUM HOMES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Mikhail Arskiy and the entities they control, based on signatures extracted from recorded documents connecting Mikhail Arskiy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, Superior Credit Union, and Celtic Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2024.
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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