Case details for Kypros Mouskoundi

Name: Kypros Mouskoundi

Name: K.C.M. Installations Limited

Date of Birth: 13 / 12 / 1972

Date Order Starts: 1 / 1 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 07791426

Last Known Address: 4 St. Annes Close, Cheshunt, , , WALTHAM CROSS, EN7 6JA

Conduct: Mr Mouskoundi caused KCM to apply for and obtain a Bounce Back Loan ("BBL") of£50,000 using an overstated turnover figure, which resulted in KCM obtaining a BBL of at least £30,853 more than it was entitled to, in that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it was its estimated turnover • KCM was incorporated on 29 September 2011. • On 23 August 2020, Mr Mouskoundi applied for a BBL of £50,000 and declared the turnover for the calendar year 2019 as £250,000, • A BBL of £50,000 was received by KCM on 2 September 2020. • Accounts for the year ending 30 September 2019 show turnover of £68,545, and accounts for year ending 30 September 2020 show turnover of £96,000. • A bank account analysis shows that for the calendar year 2019, KCM had banked income of £76,587. • By making an application to borrow £50,000, KCM received a BBL of at least £30,853 more than it was entitled to, based on banked income. • KCM made repayments of f4,566 towards the BBL. • KCM entered Creditors Voluntary liquidation on 14 December 2022. • Total liabilities at liquidation amount to £125,256 of which £46,046 is owed for the BBL. 

This information is correct as at 9 / 1 / 2026



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.